DOSSIERS / CUISINE PARFAITE SHOP S.R.L.
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Company dossier

CUISINE PARFAITE SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-04
KYBE ID: RO-J12_2338_2019 · J12/2338/2019 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUISINE PARFAITE SHOP S.R.L.
ro_onrc
J12/2338/2019
ro_onrc
active
ro_onrc
2019-06-04
ro_onrc
GÂRBĂU 2, 400534 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADLUSO SERV SRLliquidationAUTO TINUT ADI GLOW S.R.L.activeBÎLC SERGIU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOIA ALEXANDRA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRIGHTBYTE LABS S.R.L.activeBUCIU GHEORGHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCHIRILĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRILĂ V ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactiveCUISINE PARFAITE S.R.L.dissolvedDANI RAMAS SRLactiveDELY & ROXI FOOD S.R.L.dissolvedFUZZYLOGIC S.R.L.activeGEORGESCU ALIN DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIULIA GEORGESCU AGENT DE ASIGURARE SRLactiveLA LITTLE S.R.L.liquidationMARGINEAN LIVIU VASILE CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMGAC EXPERIENCE SRLdissolvedMIHAI SOLUTIONS SRLactivePREMIUM ADMINISTRARE IMOBILE S.R.L.activeSPDSIM SERVICES S.R.L.dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DELOIU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUISINE PARFAITE S.R.L. · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100