DOSSIERS / CAFRO COMPANY SRL
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Company dossier

CAFRO COMPANY SRL

ONRC · COMPANY · INCORPORATED 2009-07-10
KYBE ID: RO-J04_718_2009 · J04/718/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CAFRO COMPANY SRL
ro_onrc
J04/718/2009
ro_onrc
dissolved
ro_onrc
2009-07-10
ro_onrc
B-dul BELVEDERE, 0601081 Municipiul Oneşti, Bacău
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TECHNICOMShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "REVCONS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "REGA-TEHNO-GRUP"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "DIAMANT-RC"Shared officer / director · 11 share thisWINE INTERNATIONAL PROJECT SRLShared officer / director · 11 share thisCAFRO COMPANY SRLShared officer / director · 11 share thisSocietatea pe Acțiuni "APĂ-CANAL LEOVA"Shared officer / director · 11 share thisBANATIT GROUP SRLShared officer / director · 11 share thisBANATIT GROUP SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "REVES FAMILY GROUP"Shared officer / director · 11 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

1 people
NameRoleFromSource
REVENCO SERGIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAFRO COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100