KYBE — See who's really behind any company

Company dossier

CAFE SELECT SRL

ONRC · COMPANY · INCORPORATED 1995-06-22
KYBE ID: RO-J01_435_1995 · J01/435/1995 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAFE SELECT SRL

ro_onrc

RegistrationJ01/435/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-06-22

ro_onrc

Registered addressStr. EROILOR, 3175 Municipiul Blaj, Alba

ro_onrc

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGDA SRLdissolved AGRO-DASCAL E SNCdissolved AGROROT SRLdissolved ALBAPRES SRLdissolved ALEXA VIORICA AFdissolved ALY DEY SRLactive AMANDINA SRLdissolved AMARIA SRLdissolved ANIMALEX SRLdissolved ANIMALEX SRLdissolved ARGONA SRLactive ATLANTIS ELECTRONIC SRLdissolved ATOS SRLdissolved AVRAM ALEXANDRU DANUT "MODULOR " AFdissolved AVRAM GHEORGHE "RICA" PFdissolved BACIU AFdissolved BANCA COOPERATISTĂ TÂRNAVELE BLAJdissolved BANEA CRISTIAN IOAN PFdissolved CALDOR SYSTEMS SRLdissolved CÎMPEAN VASILE "ANA" ASOCIAŢIE FAMILIALĂdissolved

+84 more

Connections

4 links

Shared operator — likely the same administrator

DAVIONADAN MARKET SRLShared officer / director · 5 share this METALICA BP IMPEX SRLShared officer / director · 5 share this LARYTAX EDIL SRLShared officer / director · 5 share this ELECTRIC ENERGY PREST SRLShared officer / director · 5 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

Name	Role	From	Source
PETREA DANIELA	administrator	—	ONRC registry
PETREA DORINEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100