DOSSIERS / FINE WINE SRL
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Company dossier

FINE WINE SRL

ONRC · COMPANY · INCORPORATED 2006-06-02
KYBE ID: RO-J40_9021_2006 · J40/9021/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINE WINE SRL
ro_onrc
J40/9021/2006
ro_onrc
dissolved
ro_onrc
2006-06-02
ro_onrc
Str. ACADEMIEI 35-37, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACROSS VOICE SRLactiveAGROBIO - PROD SRLdissolvedALBAR DOMUS SRLactiveANTONIO COLLECTION STYLE SRLdissolvedARNAIZ CONSULTORES SRLliquidationBRITANIA CONSTRUCT SRLdissolvedBUILDINGS PLANNERS EUROPE SRLdissolvedCASALE BUILDING SRLactiveDAGOMA SRLliquidationDANIEL CRISTIAN '87 SRLliquidationDEDICO SPRIJIN SRLdissolvedDESSERT ITALIANO SRLactiveDORANA LINE SRLactiveFORTE EVENT MARKETING SRLliquidationGOLDLINE SRLdissolvedHOBEANU AURELIA-CATALINA PFdissolvedHUMAN & FINANCIAL CAPITAL INTERNATIONAL SRLdissolvedI.M.U.R.A. SRLdissolvedIPIRI BUILDING SRLactiveJOB SERVICE CONSULTING SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
BANITA BEATRICE CRISTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100