DOSSIERS / COFETARIA CEI TREI MUSCHETARI SRL
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Company dossier

COFETARIA CEI TREI MUSCHETARI SRL

ONRC · COMPANY · INCORPORATED 2012-12-04
KYBE ID: RO-J10_996_2012 · J10/996/2012 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

liquidation
COFETARIA CEI TREI MUSCHETARI SRL
ro_onrc
J10/996/2012
ro_onrc
liquidation
ro_onrc
2012-12-04
ro_onrc
TOAMNEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

43 total
AHMMY SEVDA TEKSTIL S.R.L.activeALEX ADS DRG SRLdissolvedANTOHI IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOHI L M ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveANTONELA & SORY STEF SRLactiveARTHEMA KITCHEN SRLdissolvedBIO NATURALIS VITA COM S.R.L.activeBUTURUGĂ-SĂNDULESCU MARILENA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTON SAFE SRLactiveCRIST COM SRLactiveCVI BEST AKTIV COM SRLactiveDNS SRG TRANS LOGISTIC SRL-DliquidationDRĂGHICIU I A MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDULCERIA EVENT & COFFEE S.R.L.dissolvedEDYVOX BABY SWEET S.R.L.activeE & G ART SRLactiveELYVAL MEDIVA SRLdissolvedENACHE ŞT VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveE&S BABY COLECTION SRL-DactiveFLORIN SCORPIONS BIOMARKET S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
GHETU NICULAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100