DOSSIERS / INDUSTRIAL TRAINING SERVICES COMPANY SRL
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INDUSTRIAL TRAINING SERVICES COMPANY SRL

ONRC · COMPANY · INCORPORATED 2013-10-22
KYBE ID: RO-J35_2660_2013 · J35/2660/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INDUSTRIAL TRAINING SERVICES COMPANY SRL
ro_onrc
J35/2660/2013
ro_onrc
active
ro_onrc
2013-10-22
ro_onrc
LAZĂR GHEORGHE 42, 300334 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEX - ZENO SRLactiveALVA RECYCLING S.R.L.activeARKOS SOFTWARE S.R.L.activeATAM TRANSPORT & LOGISTIK S.R.L.activeCĂLIN-MUNTEANU CRISTIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONNECTION & CREATION A&E S.R.L.activeCONSULTANȚĂ FIRME VÎLCEANU S.R.L.activeCREASTA RAIBAN SRLactiveDAVANLIA S.R.L.activeDEMISOL CAFE SRL-DactiveELIBRATRADE S.R.L.activeELLEONOR BEAUTY SRLactiveFARMATHY ANIKO ÎNTREPRINDERE INDIVIDUALĂactiveGIURGIU GHE. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveGORȘCOVOZ ANDREI S.R.L.activeGRĂDINA AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveILIDIA CAMP S.R.L.activeISO TROOP S.R.L.activeJAPRO BOUEKI SRLactiveKORNIS TOMA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

2 people
NameRoleFromSource
BARTH WOLFGANGadministrator—ONRC registry
FRENŢONI SORIN MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100