DOSSIERS / IRON TECHNOLOGY GROUP S.R.L.
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Company dossier

IRON TECHNOLOGY GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-03
KYBE ID: RO-J3_431_2020 · J3/431/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

inactive
IRON TECHNOLOGY GROUP S.R.L.
ro_onrc
J3/431/2020
ro_onrc
inactive
ro_onrc
2020-03-03
ro_onrc
PETRU RAREŞ 2, 110194 Municipiul Piteşti, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
METALL TECHNIK PROCESSING SRLShared officer / director · 4 share thisIRON TECHNOLOGY GROUP S.R.L.Shared officer / director · 4 share thisALTERNATIV PRELUCRĂRI CNC S.R.L.Shared officer / director · 4 share thisMATEI N. VIOREL-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisEVENTEAM LOGISTIK S.R.L.Shared registered address · 7 share thisNET LAURENŢIU DORU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisESQUIRE IMPACT S.R.L.Shared registered address · 7 share thisMETALL TECHNIK PROCESSING SRLShared registered address · 7 share thisROMARG GEOCAD NET SRLShared registered address · 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

1 people
NameRoleFromSource
GHIOLD VALENTIN-FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRON TECHNOLOGY GROUP S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100