DOSSIERS / VENETO RESTAURANT SRL
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Company dossier

VENETO RESTAURANT SRL

ONRC · COMPANY · INCORPORATED 2013-04-10
KYBE ID: RO-J22_666_2013 · J22/666/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VENETO RESTAURANT SRL
ro_onrc
J22/666/2013
ro_onrc
active
ro_onrc
2013-04-10
ro_onrc
COSTACHE NEGRI 11, 700073 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU OVIDIU MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100