DOSSIERS / ITALDESIGN PROJECT SRL
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Company dossier

ITALDESIGN PROJECT SRL

ONRC · COMPANY · INCORPORATED 2009-11-05
KYBE ID: RO-J40_10782_2009 · J40/10782/2009 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ITALDESIGN PROJECT SRL
ro_onrc
J40/10782/2009
ro_onrc
dissolved
ro_onrc
2009-11-05
ro_onrc
Str. ION CÎMPINEANU 11, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ITALDESIGN PROJECT SRLShared officer / director · 3 share thisSANTA DESIGN SRLShared officer / director · 3 share thisLAVINIA REAL ESTATE SRLShared registered address · 4 share thisCHAMP INVEST REAL ESTATE SRLShared registered address · 4 share thisMEDIMOW CENTER SRLShared registered address · 4 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
CUCCINIELLO LUIGIadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITALDESIGN PROJECT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100