DOSSIERS / TRATTORIA VIA AMZEI SRL
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Company dossier

TRATTORIA VIA AMZEI SRL

ONRC · COMPANY · INCORPORATED 2014-03-14
KYBE ID: RO-J40_3183_2014 · J40/3183/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRATTORIA VIA AMZEI SRL
ro_onrc
J40/3183/2014
ro_onrc
active
ro_onrc
2014-03-14
ro_onrc
PIAŢA AMZEI 5, 10342 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AA ESTATE SRLactiveAI ART DECO STUDIO SRLactiveAI CONTRACTOR CONSULT S.R.L.activeBUCURESCU A. SARA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCURESCU SARA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAROL FOTO STUDIO SRLactiveEMANUEL ALEXANDRU-ARMAND PERSOANĂ FIZICĂ AUTORIZATĂactiveLIVIU INVESTMENTS SRLactiveMARCO POLO C.E.E. SRLactivePREMIUM CHINA SRLactiveRECOROM DOROBANTI SAactiveRED CARPET STUDIO SRLactiveSTIL CREATIV ART DECO SRLactiveTALENT ONBOARD COMPANY S.R.L.activeTHE PILATES STUDIO S.R.L.activeVIKINGS FTW S.R.L.activeZESTIFYER ROMANIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
CARAGHEORGHE DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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