Key facts
activeBACIO GELATO SRL
ro_onrc
J40/3298/2009
ro_onrc
active
ro_onrc
2009-03-11
ro_onrc
Calea DUDEŞTI 188, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
BACIO GELATO SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalARUA CREATE DESIGN SRLAXA RESEARCH CENTER SRLBLUE WATER FOOD SRLFORTUNE LNKE SRLFROZEN GENIU SRLLAUR CONSTRUCT SRLLIN LIN IMPEX SRLLIN XIN IMPCOMEX SRLMIMU INTENT CONSTRUCT SRLMITOŞERU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂROMECA TRADE DISTRIBUTION SRLTEFIROM INSAAT ENERJI SANAYI VE TICARET ANONIM SIRKETI ANKARA SUCURSALA BUCURESTIVICTORIAN FOOD AND BEVERAGE SRLVONTOBEL SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CALIN ELENA LAURA | administrator | — | ONRC registry |
| MORETTI LIVIO | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100