DOSSIERS / CUCINA FRESCA S.R.L.
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CUCINA FRESCA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-27
KYBE ID: RO-J22_3061_2019 · J22/3061/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUCINA FRESCA S.R.L.
ro_onrc
J22/3061/2019
ro_onrc
active
ro_onrc
2019-09-27
ro_onrc
CLOPOTARI 6, 700676 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADD GARDEN GRUP S.R.L.activeA & E INTERACTIV ART S.R.L.activeART CREATIVE PEOPLE S.R.L.activeART HOUSE INSPIRATION S.R.L.activeBRISTINA SRLactiveCSV HOLDING S.R.L.activeDELMAP SERVICES S.R.L.activeDELMARO GRUP S.R.L.activeDESIREE EXPERT CONSULTING S.R.L.activeDIVALITY FASHION S.R.L.activeEXCLUSIVE GENTLEMEN S.R.L.activeEXPERTIK@ABC S.R.L.activeFLYDELVIRO S.R.L.activeGAVRIL PAG AGENCY S.R.L.activeGHERGHEL ADRIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveICON BROADCAST AGENCY S.R.L.activeI.P.B. TRAVEL S.R.L.activeKALUMEA S.R.L.activeKERVAN CERUL INCI S.R.L.activeMANDESSAL S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
GRIGORII CORNELIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100