DOSSIERS / ITALIAN HOUSE SRL
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Company dossier

ITALIAN HOUSE SRL

ONRC · COMPANY · INCORPORATED 2005-09-13
KYBE ID: RO-J10_1043_2005 · J10/1043/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITALIAN HOUSE SRL
ro_onrc
J10/1043/2005
ro_onrc
dissolved
ro_onrc
2005-09-13
ro_onrc
127107 Sat Greceanca, Comuna Breaza, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CANNABISHOP.RO S.R.L.activeCHIRBEA M S CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedCIMT SCURTU EXPEDITION S.R.L.activeIATAN D GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPU I ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNĂSTASE I MARCELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOLIMPO IMPEX SRLdissolvedSANVAL TERRA SRLinactiveSCORPION CEREALTRANS SRLdissolvedSILVADAN SRLdissolvedSIRIO DOMUS SRLdissolvedSTÎNGACIU S ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVLAD FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedZAHIU MIHAI-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
BENVENUTI SIRIOadministrator—ONRC registry
ŞOHAN GH EMILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100