DOSSIERS / ITACA SRL
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Company dossier

ITACA SRL

ONRC · COMPANY · INCORPORATED 2004-03-15
KYBE ID: RO-J52_88_2004 · J52/88/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ITACA SRL
ro_onrc
J52/88/2004
ro_onrc
active
ro_onrc
2004-03-15
ro_onrc
ORAS MIHAILESTI, 6201 Loc. Mihăileşti, Oraş Mihăileşti, Giurgiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CITYWEST REZIDENTIAL SRLShared officer / director · 11 share thisXYLON SAShared officer / director · 11 share thisEURO DOORS SRLShared officer / director · 11 share thisPANEL SRLShared officer / director · 11 share thisALEXANA MOB SRLShared officer / director · 11 share thisSOUTH LAND INVEST SRLShared officer / director · 11 share thisKASSIANOS ELECTRIC COMPANY SRLShared officer / director · 11 share thisKASSIANOS CONSTRUCT SRLShared officer / director · 11 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.

Showing 8 of 10 — full graph via /v1/entities/RO-J52_88_2004/network.

People with significant control

1 people
NameRoleFromSource
KASSIANOS IOANNISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100