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Company dossier

BELLA CREMA E.C. S.R.L.

ONRC · COMPANY · INCORPORATED 2015-05-04
KYBE ID: RO-J21_146_2015 · J21/146/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBELLA CREMA E.C. S.R.L.

ro_onrc

RegistrationJ21/146/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-04

ro_onrc

Registered addressBRĂILEI 17, 920095 Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

19 total

ACTIV FOOD SOLUTION S.R.L.dissolved AGRO SUNNY S.R.L.dissolved ALFA INVEST SRLactive ATG INTERIORS S.R.L.active CONMET TRADE SRLactive ENECO SRLdissolved FSP-CONSTRUCTII S.R.L.active GROWAR ELIT S.R.L.active ITARO GROUP CONSTRUCT S.R.L.dissolved MY STEEL LOGISTIC S.R.L.dissolved PARADIS BUSINESS CENTER S.R.L.active PESA DESIGN ENGINEERING S.R.L.active POPESCU T. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved RUIAN HEMEI METAL MATERIALS CO., LTD RUIAN - SUCURSALA ROMANIAactive T.C.I. MEDICAL S.R.L.active TECH GROUP IND S.R.L.dissolved TOP STRUCTURI S.R.L.active TURCU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

L`ARISTOCRATICA S.R.L.Shared officer / director · 3 share this ALAGLOBAL SRLShared officer / director · 4 share this ALA CREMA CAFFE S.R.L.Shared officer / director · 4 share this SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LAGRO-IN"Shared officer / director · 4 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

Name	Role	From	Source
CREMA CARLO	administrator	—	ONRC registry
PARFENI ALA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100