DOSSIERS / L' ORIGINE DEI GUSTI SRL
← Search
Company dossier

L' ORIGINE DEI GUSTI SRL

ONRC · COMPANY · INCORPORATED 2015-07-22
KYBE ID: RO-J22_1290_2015 · J22/1290/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L' ORIGINE DEI GUSTI SRL
ro_onrc
J22/1290/2015
ro_onrc
active
ro_onrc
2015-07-22
ro_onrc
ALBINEŢ 3, 700142 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORCELLI PASQUALEadministrator—ONRC registry
SCUOTTO ANTONIETTAadministrator—ONRC registry
C.I.I. AMARIEI MIHAELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100