DOSSIERS / ITALYWINES S.R.L.
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ITALYWINES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-03
KYBE ID: RO-J2024027662005 · J2024027662005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITALYWINES S.R.L.
ro_onrc
J2024027662005
ro_onrc
active
ro_onrc
2024-10-03
ro_onrc
UNIRII 2, 600192 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIRINEI MARIA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveALFA PROPERTY MANAGEMENT SRLactiveALLURE DESIGN SRLactiveAMALIFE DENT S.R.L.activeAMA LIFE MED SRLactiveBORTĂ VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂTEA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVI ECO SRLactiveDUMITRESCU C. SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPEAN FUNDS FOR ENTERPRISES S.R.L.activeEUROPOLMAN S.R.L.activeGHERVAN D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveGHIUJAN FABIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIVIL RENT SRLactiveHRISCU DRAGOŞ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOB LENUŢA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRINA SWEETSHOP SRLactiveITALYCERAMICS S.R.L.activeMARDALE FLORENTINA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEN HOUSE BARBER S.R.L.active

+15 more

People with significant control

3 people
NameRoleFromSource
GHERASIMESCU MARIUS-MIHAIadministrator—ONRC registry
OTELIȚĂ VASILEadministrator—ONRC registry
VOINEA LAURENȚIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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