DOSSIERS / TRENTUNO IMMOBILIARE SRL
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Company dossier

TRENTUNO IMMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2013-04-08
KYBE ID: RO-J2013000937357 · J2013000937357 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRENTUNO IMMOBILIARE SRL
ro_onrc
J2013000937357
ro_onrc
active
ro_onrc
2013-04-08
ro_onrc
EROILOR DE LA TISA 30-40, 300562 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVERTISING-RO S.R.L.activeARCATER INTERNATIONAL SRLactiveARCHE JOB SRLactiveBALKAN DEFIGO SRLactiveCAMPANA & PATERLINI COSTRUZIONI SRLactiveCIELLE SRLactiveDAVIDE CAMPANA SNCactiveEMBA-TIM SRLactiveMODVIN SERVICES SRLactivePREMIUM LINE POWER S.R.L.activeREMUS INVESTMENTS SRLactiveROMAN O. CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveSMART CAD SURVEY SRL-DactiveSOFTWARE MAGIC DEVELOPMENT SRLactiveSTAR TELEFONICA SRLactiveVEST ONLINE MEDIA S.R.L.activeV.S.D. DISTRI IMPORT-EXPORT SRLactive

People with significant control

3 people
NameRoleFromSource
CIOLI STEFANOadministrator—ONRC registry
CREMONESI LAMBERTOadministrator—ONRC registry
TONELLI CLAUDIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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