DOSSIERS / BELLAGIO RISTORANTE S.R.L.
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BELLAGIO RISTORANTE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-16
KYBE ID: RO-J40_15568_2020 · J40/15568/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BELLAGIO RISTORANTE S.R.L.
ro_onrc
J40/15568/2020
ro_onrc
active
ro_onrc
2020-11-16
ro_onrc
ARON COTRUŞ 61A, 14131 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
ASTRATINEI M.D. PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRAND EXPERT IP AGENCY SRLdissolvedD.H. FLUID SERVICES, INC., CORPUS CHRISTI, S.U.A. - SUCURSALA BUCURESTIdissolvedGLOBAL HAIR CONCEPT S.R.L.activeHERAEUS ELECTRO - NITE INTERNATIONAL N.V. HOUTHALEN BELGIA SUCURSALA BUCURESTI ROMANIAactiveLID MEDICAL CENTER SRLactiveLUCA BABY CLUB SRLdissolvedMETROPOLITAN ACCESS SRLactiveMJM SERVICII SRLdissolvedMOBILE MOVEMENT GROUP EUROPE SRLactiveOIL TRADING & TRANSPORT SRLactiveRAD HOUSE S.R.L.activeS CORP DEVELOPMENT S.R.L.activeSEBA HOLDING SRLdissolvedSOCIAL INTELLIGENCE S.R.L.activeVERA TREND STYLE S.R.L.activeVESELOVA GALINA MASAJ S.R.L.activeV&R PROMOTER PUBLICITY SRLactiveWOOLLY HAND-MADE WITH LOVE SRLdissolved

People with significant control

1 people
NameRoleFromSource
ZLOTA CRISTIAN GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100