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Company dossier

SARI ITALIA SRL

ONRC · COMPANY · INCORPORATED 2008-07-15
KYBE ID: RO-J35_2594_2008 · J35/2594/2008 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSARI ITALIA SRL

ro_onrc

RegistrationJ35/2594/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-07-15

ro_onrc

Registered addressPATRIARH MIRON CRISTEA 13, 300028 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

17 total

ACCELSIORS SRLactive ASSAME STAR EUROPE SRLactive B.I.T.O. LINK SRLactive CONSUL 53 QUALITY SRLactive COSTANS VIAGGI S.R.L.active HPG SERVICII SRLdissolved ITALIANYES S.R.L.active ITALIMPRESA INTERNATIONAL LIMITED S.R.L.active M.I.K.A. EXPERTISE SRLactive MM MALIMAR.AGO SRLdissolved MONDO AEROPORTO S.R.L.active POLROMITA LBB SRLactive PROGETTO 2TB S.R.L.active SCAVI LERI S.R.L.active TECNO ENVIRONMENT S.R.L.active TERRA SAN BENEDETTO SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

TECHNO DO BRASIL COMERCIO ELETRICO LTDAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GALLI LUCA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100