DOSSIERS / CONSORZIO TUTELA LATTE CARNE S.R.L.
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Company dossier

CONSORZIO TUTELA LATTE CARNE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-14
KYBE ID: RO-J12_1970_2018 · J12/1970/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSORZIO TUTELA LATTE CARNE S.R.L.
ro_onrc
J12/1970/2018
ro_onrc
active
ro_onrc
2018-05-14
ro_onrc
21 DECEMBRIE 1989 3, 400105 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABATORUL PIGGY SRLdissolvedAGROPLANT CONSULT S.R.L.activeALTAMIRA MODA S.R.L.dissolvedA P VOPSELE SRLliquidationEVENIMENTE FRUMOASE SRLdissolvedFUNERAL ARTICLES S.R.L.activeHEALTHY ONE RO S.R.L.activeICHIM I MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveISE LELIA ÎNTREPRINDERE INDIVIDUALĂactiveISE VLAD ÎNTREPRINDERE INDIVIDUALĂactiveKOVACI PIROSKA RÉKA PERSOANĂ FIZICĂ AUTORIZATĂactiveLA LUPINELA S.R.L.activeLASZLO IOAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLINER PRO CONSTRUCT S.R.L.activeNEXUM AGRO FARM S.R.L.activeNVSE STAR S.R.L.activeSOCSOCB SERVICII S.R.L.dissolvedSZASZ RITA ERIKA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOP TRAFIC SRLactiveTOTA CAMION S.R.L.dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SPINELLI ALESSANDROadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100