DOSSIERS / CUCINA DI MICHELLE SRL
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Company dossier

CUCINA DI MICHELLE SRL

ONRC · COMPANY · INCORPORATED 2006-06-06
KYBE ID: RO-J40_9236_2006 · J40/9236/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CUCINA DI MICHELLE SRL
ro_onrc
J40/9236/2006
ro_onrc
dissolved
ro_onrc
2006-06-06
ro_onrc
Str. Maşina de Pâine 14, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CASA DEI CONSTRUCT SRLShared registered address · 3 share thisFINAU SRLShared registered address · 3 share thisJMK COMMUNICATION SRLShared officer / director · 4 share thisGEO MACHINES SRLShared officer / director · 4 share thisCOMPANIA DE PAZĂ ŞI PROTECŢIE STANDARD SECURITY SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CII BANU MONICA-ANGELAlichidator judiciar—ONRC registry
BANU MONICA-ANGELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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