DOSSIERS / CINTERI BELPOGGIO SRL
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Company dossier

CINTERI BELPOGGIO SRL

ONRC · COMPANY · INCORPORATED 2017-09-04
KYBE ID: RO-J19_660_2017 · J19/660/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CINTERI BELPOGGIO SRL
ro_onrc
J19/660/2017
ro_onrc
active
ro_onrc
2017-09-04
ro_onrc
FLORILOR, 535200 Loc. Bălan, Oraş Bălan, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANTAL JULIÁNNA PERSOANĂ FIZICĂ AUTORIZATĂactiveARGA CONSTRUCT SRLactiveBALAZS I-M ATTILA ÎNTREPRINDERE INDIVIDUALĂactiveBALIGA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALINT G. ANNA-MÁRIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZOCOMPANY S.R.L.activeBRUNO BRICHETTE 2018 S.R.L.activeCERNAT V. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCȚII MEREU ÎMPREUNĂ S.R.L.activeDINU I-V CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENRIQUE CONSTRUCT S.R.L.activeGIDOFALVI RÓBERT ÎNTREPRINDERE INDIVIDUALĂactiveGLIGA CLIMBING S.R.L.activeGRAMA DAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHADARAG MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveHĂȘMAȘU HAJNI S.R.L.activeHAVANA ROXY CAFFE S.R.L.activeHELIOS TECHNOLOGY SRLactiveILAR MENTENANZA ASSISTENZA SRLactiveIZA STYLING SI EDI CONSTRUCT S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
MARIN IOAN-OVIDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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