DOSSIERS / MORADI CAFE SRL
← SearchExport PDF
Company dossier

MORADI CAFE SRL

ONRC · COMPANY · INCORPORATED 2011-05-12
KYBE ID: RO-J12_1249_2011 · J12/1249/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORADI CAFE SRL
ro_onrc
J12/1249/2011
ro_onrc
dissolved
ro_onrc
2011-05-12
ro_onrc
Str. TEODOR MIHALI 53, 400591 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRIM ADRIAN CLAUDIUadministrator—ONRC registry
MORA CRISTIAN DORINadministrator—ONRC registry
DOGARU CLAUDIU C.I.I.lichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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