DOSSIERS / VMI CUISINE SPECIAL S.R.L.
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VMI CUISINE SPECIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-06
KYBE ID: RO-J2020001600139 · J2020001600139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VMI CUISINE SPECIAL S.R.L.
ro_onrc
J2020001600139
ro_onrc
active
ro_onrc
2020-07-06
ro_onrc
MAMAIA NORD 109-111, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ȚURCAȘIU ANCA-MIHAELA PFAShared registered address · 4 share thisLAMS ENTERTAINMENT EVENTS S.R.L.Shared registered address · 4 share thisANCA ȚURCAȘIU S.R.L.Shared registered address · 4 share thisAGROAQUASTOC SRLShared officer / director · 9 share thisABC COMPLETE BUSINESS SRLShared officer / director · 9 share thisLA CASA D'PIZZA S.R.L.Shared officer / director · 9 share thisPIZZA RUSU S.R.L.Shared officer / director · 9 share thisPRODARY CONSULTING SRLShared officer / director · 9 share thisDEIA SRLShared officer / director · 9 share thisLALA CLOTHES S.R.L.Shared officer / director · 9 share thisRESHAPE BEAUTY CENTER S.R.L.Shared officer / director · 9 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
RUSU CRISTINA ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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