Key facts
dissolvedBOTTEGA DEL GUSTO S.R.L.
ro_onrc
J29/811/2019
ro_onrc
dissolved
ro_onrc
2019-02-07
ro_onrc
FRĂŢIEI 1, 100305 Municipiul Ploieşti, Prahova
ro_onrc
Company dossier
BOTTEGA DEL GUSTO S.R.L.
RISK SCORE28MEDIUM RISK
Companies at this address
57 totalAB WELDING STARTUP S.R.L.AITEH SOFT DEV S.R.L.AITEH STOCKBOX SRLANDRAFLOR PROFESIONAL SRLANDREI MERISCA CONSULTING S.R.L.ANKAT DESIGN SRLARDILAUN ENERGY SRLAVI METROPOLITAN DEVELOPMENT S.R.L.BAJOTIERA SRLBAVARIA GOLD AUTOCARS S.R.L.BRAINOBLE APPSMART TECHNOLOGIES S.R.L.CĂPĂȚÎNĂ LAURENȚIU ÎNTREPRINDERE FAMILIALĂCIUBUC-BRATU POMPILIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂCROMATIC LIGHT FX S.R.L.CRONOS COMPOSITES S.R.L.DBOGDANIOAN IMOBILIARE SRLDINCA ENGINEERING SERVICES - DES S.R.L.DR DECORATION & CONTRACT SOCIETATE CU RASPUNDERE LIMITATĂENACHE ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂFELICIA & B PROMOŢION SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CONSORTIUL CII GABROVEANU EMILIA SI CII VONICA LUCIAN | lichidator provizoriu | — | ONRC registry |
| CONSORTIUL CII VONICA LUCIAN SI CII GABROVEANU EMILIA | lichidator provizoriu | — | ONRC registry |
| GABROVEANU EMILIA | reprezentant al persoanei juridice | — | ONRC registry |
| VONICA LUCIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 57 companies
high
Business fragmentation
A director is shared across 198 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100