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Company dossier

ITOOL SERVICE GSM SRL

ONRC · COMPANY · INCORPORATED 2015-09-11
KYBE ID: RO-J40_11181_2015 · J40/11181/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameITOOL SERVICE GSM SRL

ro_onrc

RegistrationJ40/11181/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-11

ro_onrc

Registered addressTimişoara 71, 61323 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

AGORA CONSULTING HUB S.R.L.active CHAMPS IN LIFE S.R.L.active DISTANTA OSM S.R.L.active EVERIC TRANS DEVELOPMENT S.R.L.liquidation GLOBE CHOICE SRLdissolved GREEN FORCE VISION SRLdissolved GREEN TIME VISION SRLdissolved LA DOLCE PASSIONE BY DENISA S.R.L.active LENCRY COMIMPEX SRLactive LIGHT CHOICE SRLdissolved MIRCO BEAUTY CONCEPT S.R.L.active PURPLE VISION SRLdissolved SMART GREEN SOLUTION SRLdissolved TOP CARGO EXPRES SRLactive UNICORN CAPITAL PARTNERS SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

NOVRODEN TRADING SRLShared officer / director · 4 share this NOVRODEN TRADING SRLShared officer / director · 4 share this ITOOL PARTNERS SRLShared officer / director · 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

Name	Role	From	Source
NOVROCESCHI MARIUS FLORIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100