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Company dossier

CIELO VENEZIA 1270 RO SRL

ONRC · COMPANY · INCORPORATED 2005-09-26
KYBE ID: RO-J22_2399_2005 · J22/2399/2005 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCIELO VENEZIA 1270 RO SRL

ro_onrc

RegistrationJ22/2399/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-09-26

ro_onrc

Registered addressStr. BUCIUM 34, 700265 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

26 total

ACTION PLAST SRLdissolved ADRIANA 2006 SRLactive ADVERTIS SRLdissolved AIRFLOW SRLdissolved ALEXANDRESCU IONEL PFdissolved BENZI TRANSPORTOARE SRLdissolved BOCA HOLDING SRLdissolved COLINA SOARELUI SRLdissolved COMEAP SAactive EUROSPARK SRLdissolved EUROWEAR IMPEX SRLdissolved EXCLUSIV SRLactive IASI CITY CENTRE S.R.L.active IAŞI LOGISTIC PARC SRLdissolved MARK LIMITED SRLdissolved PROMETEU SRLactive REMIMAR SRLdissolved SAVA G. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SELF TRUST SRLactive TANACA CONSTRUCT SRLdissolved

+6 more

Connections

1 link

Shared operator — likely the same administrator

DIAMOND TRADE S.R.L.Shared officer / director · 2 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

3 people

Name	Role	From	Source
CANTINI MARCELLO	administrator	—	ONRC registry
CARAVANIEZ ALEXANDRU	administrator	—	ONRC registry
CATENAZZO RAFFAELE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100