DOSSIERS / TAP IMPEX ITALY SRL
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Company dossier

TAP IMPEX ITALY SRL

ONRC · COMPANY · INCORPORATED 2016-06-21
KYBE ID: RO-J3_1113_2016 · J3/1113/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TAP IMPEX ITALY SRL
ro_onrc
J3/1113/2016
ro_onrc
active
ro_onrc
2016-06-21
ro_onrc
521, 117461 Sat Dobrogostea, Comuna Merişani, Argeş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CEDAT 2018 S.R.L.Shared registered address · 6 share thisELY DOBROGOSTEA SRLShared officer / director · 6 share thisCHRIS TEAM ORGANIZATION S.R.L.Shared registered address · 6 share this2M - COMMERCIALE - MERIŞANI SRLShared registered address · 6 share thisELY DOBROGOSTEA SRLShared registered address · 6 share thisINTERMOTION - BELU SRLShared officer / director · 6 share thisPIU' GAS SERVICE DOBROGOSTEA SRLShared registered address · 6 share thisMAGHY VĂRZARI SRLShared officer / director · 6 share thisDES DOBROGOSTEA SRLShared officer / director · 6 share thisACSA 2008 MERIŞANI SRLShared officer / director · 6 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
NameRoleFromSource
TRASTULLI ALESSANDROadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100