DOSSIERS / ITELGSM SRL
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Company dossier

ITELGSM SRL

ONRC · COMPANY · INCORPORATED 2014-01-14
KYBE ID: RO-J40_258_2014 · J40/258/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ITELGSM SRL
ro_onrc
J40/258/2014
ro_onrc
active
ro_onrc
2014-01-14
ro_onrc
LUNCA BRADULUI 8, 32714 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

25 total
ALBEANU MEDIA S.R.L.activeANG EVOLUTION S.R.L.activeANGHEL MARIAN-MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂDESCU IULIA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂCEANU ALINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALICA-PANDUROAICA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALICA-PANDUROAICA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIROTICIENII S.R.L.activeBODROCU BUSINESS S.R.L.activeBP CONSULTING S.R.L.activeCOMAN N. LEONARD-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDMZ TAX S.R.L.dissolvedEVODENT TEHNIC SRLactiveFLASH ARCHITECTURE DEV S.R.L.activeGELATO VOLANTE SRLdissolvedHONEY SUPPLEMENTS S.R.L.activeINSTINCT FEELING S.R.L.activeMÂȚ V DENIS-GEORGIANA P.F.AactivePANĂ I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERFECT PICTURE SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CRĂCIUN GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100