DOSSIERS / LA TUCIURI SRL
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Company dossier

LA TUCIURI SRL

ONRC · COMPANY · INCORPORATED 2014-11-13
KYBE ID: RO-J3_1475_2014 · J3/1475/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LA TUCIURI SRL
ro_onrc
J3/1475/2014
ro_onrc
active
ro_onrc
2014-11-13
ro_onrc
EROILOR 3, 110352 Municipiul Piteşti, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RESTAURANT LA TUCIURI S.R.L.Shared officer / director · 4 share thisRENT PROJECT S.R.L.Shared officer / director · 4 share thisBISTRO BRĂTIANU SRLShared officer / director · 4 share this2SK LIVE GAMING GROUP SRLShared registered address · 6 share thisCELLY CONSULTING CCE S.R.L.Shared registered address · 6 share thisPREMIER ITALIAN QUALITY FOOD SRLShared registered address · 6 share thisPREMIER GRUP INTACT SRLShared registered address · 6 share thisFRANCESCO EURO SERVICE SRLShared registered address · 6 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
BRÎNDUŞI CĂTĂLIN-IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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