DOSSIERS / SAPORI ITALIANI DA MICHELE S.R.L.
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Company dossier

SAPORI ITALIANI DA MICHELE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-05
KYBE ID: RO-J39_186_2024 · J39/186/2024 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SAPORI ITALIANI DA MICHELE S.R.L.
ro_onrc
J39/186/2024
ro_onrc
active
ro_onrc
2024-03-05
ro_onrc
1 IUNIE, Municipiul Focşani, Vrancea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SAPORI ITALIANI DA MICHELE S.R.L.Shared officer / director · 2 share thisMARIŞTEF CONSTRUCT SRLShared registered address · 8 share thisGAFTONY MONTANA PROD S.R.L.Shared registered address · 8 share thisCOSMODANA CAFE SRLShared registered address · 8 share thisCONCEPT EDILITAR S.R.L.Shared registered address · 8 share thisCORNEL DRIVE S.R.L.Shared registered address · 8 share thisDAR-ARTĂ & CREAŢIE S.R.L.Shared registered address · 8 share thisNUTRIŢIE MEDICALĂ SRLShared registered address · 8 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

1 people
NameRoleFromSource
LĂDARU AURORA-NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAPORI ITALIANI DA MICHELE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100