DOSSIERS / CAFFE UTIL EXPRES S.R.L.
← SearchExport PDF
Company dossier

CAFFE UTIL EXPRES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-02
KYBE ID: RO-J10_1152_2018 · J10/1152/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAFFE UTIL EXPRES S.R.L.
ro_onrc
J10/1152/2018
ro_onrc
active
ro_onrc
2018-11-02
ro_onrc
TOPLICENI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBINUŢA VESELĂ SRLactiveALEGELMAR CONSTRUCTII ȘI MONTAJ S.R.L.activeALFA - OMEGA HD STUDIO S.R.L.activeANDI BIAMIR SRLactiveANGHELUŢĂ PAUL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBALCANI ROVIALE TRANS S.R.L.activeBALI SOUL JOURNEY S.R.L.activeBINFBZ INC S.R.L.activeBOTTLES AND CANS SRLactiveCDN LA CHISOI GO S.R.L.activeCENTAURUS COURIER S.R.L.activeCHELARU E E CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveCORANDI PATRIK SRLactiveCOSMARYON LOGISTICS S.R.L.activeCRISALEX TERAVET SRLactiveCRISSANDRA ATELIER TEAM SRLactiveCRISTIAN RODRIGUEZ SMART S.R.L.activeCRYS MELDA TRANS S.R.L.activeDCI REBEL SPEED S.R.L.activeDELICO FINEXT SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
RUSU LILIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100