DOSSIERS / IFIGES SRL
← SearchExport PDF
Company dossier

IFIGES SRL

ONRC · COMPANY · INCORPORATED 2000-01-11
KYBE ID: RO-J40_15_2000 · J40/15/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
IFIGES SRL
ro_onrc
J40/15/2000
ro_onrc
dissolved
ro_onrc
2000-01-11
ro_onrc
B-dul Burebista 4, 031108 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

24 total
AISPA STARS SAdissolvedALEX FURS ITALIA SRLdissolvedAPF BUSINESS IMPEX SRLdissolvedBALKANS - ROMANIA SRLdissolvedEUROSYSTEMS TELEROM SRLdissolvedEURO TRANS MG SRLdissolvedG I P T SAdissolvedGLOBAL CHANGE SRLdissolvedG.M.T. SHIPPING TRANS SRLdissolvedIMAB IMOBILIARE ABRUZZESE 2000 SRLdissolvedIND SRLdissolvedISROIL SRLdissolvedMODELING STIL 2004 SRLliquidationMULTIPORT IMPORT EXPORT SRLdissolvedPASARGAD SRLdissolvedRO.CON.DATA. SRLdissolvedROMGLAS SRLdissolvedSERIROM INTERNATIONAL SRLdissolvedSHARBEK COM SRLdissolvedS.I.P. DISTRIBUTIE SRLdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
GLOBAL CHANGE SRLShared officer / director · 2 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
OTTONE GIUSEPPEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100