DOSSIERS / RESTAURANTUL PIATA SRL
← SearchExport PDF
Company dossier

RESTAURANTUL PIATA SRL

ONRC · COMPANY · INCORPORATED 1991-03-28
KYBE ID: RO-J21_119_1991 · J21/119/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RESTAURANTUL PIATA SRL
ro_onrc
J21/119/1991
ro_onrc
dissolved
ro_onrc
1991-03-28
ro_onrc
Piata -, 8230 Municipiul Urziceni, Ialomiţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ROVTOP CONF SRLShared officer / director · 2 share thisRETRO DESIGN SRLShared officer / director · 11 share thisDYLOMAR COM SRLShared officer / director · 11 share thisATOMIC SRLShared officer / director · 11 share thisNIARBIO SRLShared officer / director · 11 share thisMUZIK BELA NESA SRLShared officer / director · 11 share thisIL DODICESIMO SRLShared officer / director · 11 share thisCOMFITEX SRLShared officer / director · 11 share thisARB SRLShared officer / director · 11 share thisDIDA IMPEX COM PROD SRLShared officer / director · 11 share thisNICO STEF MIH SRLShared officer / director · 11 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

2 people
NameRoleFromSource
NICOLAE C GHEORGHEadministrator—ONRC registry
NICOLAE GHERGHINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100