DOSSIERS / BOTTEGA DEL GUSTO S.R.L.
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Company dossier

BOTTEGA DEL GUSTO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-24
KYBE ID: RO-J40_5555_2018 · J40/5555/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOTTEGA DEL GUSTO S.R.L.
ro_onrc
J40/5555/2018
ro_onrc
dissolved
ro_onrc
2018-04-24
ro_onrc
BĂDENI 6, 30474 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXPAN TREDING SRLdissolvedAPIS EXPERT SRLdissolvedARES PROFESSIONAL S.R.L.activeBRAND CONSULTING AGENCY SRLdissolvedCIULEI DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCIULEI FERNANDO-STELIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCIULEI F. S. ÎNTREPRINDERE INDIVIDUALĂdissolvedCIULEI GH. F. S. ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSALEX CONCEPT SRLactiveDIVIZIA DE SERVICII MEDICALE LA DOMICILIU SRLdissolvedELDA CEDARS S.R.L.activeFELICIA BOUTIQUE S.R.L.activeFLO & DEN NEW FASHION SRLactiveGASPAR MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOST HORECA S.R.L.dissolvedIVAN ALEXANDRA-IOSEPHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCA BEST SOLUTION SRLactiveMASTER TRADE PAN SRLdissolvedNANO CONCEPT TEHNOLOGIC SRLdissolvedOZKAH S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
ION MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100