KYBE — See who's really behind any company

Company dossier

IHTM ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2004-05-03
KYBE ID: RO-J40_7045_2004 · J40/7045/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIHTM ROMANIA SRL

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RegistrationJ40/7045/2004

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Statusdissolved

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Incorporated2004-05-03

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Registered addressB-dul DIMITRIE POMPEI CLADIREA 14 - A3 9-9A, 70000 Bucureşti Sectorul 2, Bucureşti

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Connections

3 links

Shared operator — likely the same administrator

twenty4help Knowledge Service GmbHShared officer / director · 4 share this twenty4help Knowledge Service GmbHShared officer / director · 4 share this all by phone + net Dialogmarketing und Consulting GmbHShared 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

5 people

Name	Role	From	Source
ALEXANDRE HOENN	administrator	—	ONRC registry
ANTONINO SCAVUZZO	administrator	—	ONRC registry
JAQUES HENRI FORESTIER	administrator	—	ONRC registry
JEAN PHILIPPE DUMONT	administrator	—	ONRC registry
OLIVIER CLAUDE JEAN RIGAUDY	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100