KYBE — See who's really behind any company

Company dossier

CIR - CONSULTANTA ITALO - ROMANA SRL

ONRC · COMPANY · INCORPORATED 1998-11-27
KYBE ID: RO-J40_12232_1998 · J40/12232/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCIR - CONSULTANTA ITALO - ROMANA SRL

ro_onrc

RegistrationJ40/12232/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-11-27

ro_onrc

Registered addressStr. Toporasi 1-7, 0 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

13 total

BIBEA I.FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOJA ARISTIDE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTANTIN V.LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive LUPU ION AFdissolved MATEIESCU S.ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved M&G SERV CARN SRLdissolved MIRCO CLUB SRLdissolved MOCANU ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MOCANU TUDOR PFdissolved PETROMOL COMPANY SRLdissolved ROMANA SERVICE SRLdissolved ZIMECO SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

K.P.M. ROMANIA 2000 SRLShared officer / director · 4 share this BREMA SERV SRLShared officer / director · 4 share this DRESDA SERV 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
SORESINA GIOVANNI	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