DOSSIERS / IL PICCOLO CUOCO SRL-D
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IL PICCOLO CUOCO SRL-D

ONRC · COMPANY · INCORPORATED 2016-05-18
KYBE ID: RO-J3_945_2016 · J3/945/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
IL PICCOLO CUOCO SRL-D
ro_onrc
J3/945/2016
ro_onrc
dissolved
ro_onrc
2016-05-18
ro_onrc
117045 Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&C BUILDING FAST HOME SRLactiveANDRALUX FLAVIA SRLdissolvedANDREAS TOP MEDICAL SRLactiveANELENA INTER FASHION SRLdissolvedASE FICOEX S.R.L.dissolvedATELIERUL DE AMINTIRI SRLactiveAUTO BAD EXIM S.R.L.dissolvedA.YALCIN RAHAT LOKUM SRLactiveBETARM GAMES S.R.L.liquidationCATY CONCEPT BUSINESS SRLinactiveCLEIANU MIHAI-FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCLEIANU MIRELA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTANTIN IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTA FIRM IULIA SRLactiveDARIALI IMPEX PLUS SRLdissolvedDAVID MOŞOIANU LOGISTIC S.R.L.activeDINCULESCU ANDREEA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINOCI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRESCU COSMIN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedDRĂGUŢ ANDRADA ÎNTREPRINDERE INDIVIDUALĂdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
DUŢU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100