DOSSIERS / ITALED LIGHT SRL
← SearchExport PDF
Company dossier

ITALED LIGHT SRL

ONRC · COMPANY · INCORPORATED 2016-07-06
KYBE ID: RO-J7_325_2016 · J7/325/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ITALED LIGHT SRL
ro_onrc
J7/325/2016
ro_onrc
active
ro_onrc
2016-07-06
ro_onrc
NAŢIONALĂ 1H, Municipiul Botoşani, Botoşani
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DEMARCO SRLShared registered address · 3 share thisDEMTEXTIL S.R.L.Shared registered address · 3 share thisRIFIL SAShared officer / director · 10 share thisRS GARAGEShared officer / director · 10 share thisLANZA CHARPENTES ET COUVERTURESShared officer / director · 10 share thisROLASOL S.R.L.Shared officer / director · 10 share thisSCI ROMAShared officer / director · 10 share thisRS RENT ELEC ECOShared officer / director · 10 share thisALTHAYAShared officer / director · 10 share thisRS MOTORSPORTShared officer / director · 10 share thisROLANA TEX SRLShared officer / director · 10 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
LANZA ROBERTOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100