DOSSIERS / ITAL GRES 92 SA
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Company dossier

ITAL GRES 92 SA

ONRC · COMPANY · INCORPORATED 1992-11-02
KYBE ID: RO-J35_4250_1992 · J35/4250/1992 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ITAL GRES 92 SA
ro_onrc
J35/4250/1992
ro_onrc
dissolved
ro_onrc
1992-11-02
ro_onrc
Str. HOTEL TIMISOARA CAM.106, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LANXESS Deutschland GmbHShared officer / director · 2 share thisSCOALA DE SOFERI AMATORI TIMISOARA SRLShared officer / director · 7 share thisG.B. ART CONFECTIA SRLShared officer / director · 7 share thisCENTRAL PARK SAShared officer / director · 7 share thisCOM-MOBILA SAShared officer / director · 7 share thisIRIS ELECTROCONSTRUCT S.R.L.Shared officer / director · 7 share thisBID S.V.M. SAShared officer / director · 7 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

2 people
NameRoleFromSource
GHEORGHIU DORELadministrator—ONRC registry
NEGRI MARIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

NEGRI MARIO (officer) matches PEP Mario Negri — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100