DOSSIERS / CINNAMON VELVET S.R.L.
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CINNAMON VELVET S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-29
KYBE ID: RO-J22_3357_2019 · J22/3357/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CINNAMON VELVET S.R.L.
ro_onrc
J22/3357/2019
ro_onrc
active
ro_onrc
2019-10-29
ro_onrc
HLINCEA 65, 700715 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALADIN DRINKS S.R.L.activeAVVA INTEGRATED BUSINESS S.R.L.activeBEAUTY PIUR TAN S.R.L.activeBUHNĂ ROMAN ÎNTREPRINDERE INDIVIDUALĂactiveBUTNARIU C. ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveDASVIT S.R.L.activeDOROFTEI SANDRA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELENICNA SRLactiveERGISS MEDIA S.R.L.activeEVO DEVELOPMENT S.R.L.activeFABRICATINRO S.R.L.activeFARAONEL E. DANIEL-MIHAIȚĂ ÎNTREPRINDERE INDIVIDUALĂactiveFILCO QUALITY S.R.L.activeGLOBAL BAU CONSTRUCTION S.R.L.activeGRIGORAȘ VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUŢU SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGUZGAN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveINFIWAY BAU S.R.L.activeINNERPRIDE S.R.L.active

+29 more

People with significant control

2 people
NameRoleFromSource
BOBU-SĂNDULACHE ANDREEA-ELENAadministrator—ONRC registry
BOBU-SĂNDULACHE DRAGOŞ-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100