DOSSIERS / SHANTI CAFFE & CLUB SRL
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Company dossier

SHANTI CAFFE & CLUB SRL

ONRC · COMPANY · INCORPORATED 2005-12-07
KYBE ID: RO-J12_4264_2005 · J12/4264/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHANTI CAFFE & CLUB SRL
ro_onrc
J12/4264/2005
ro_onrc
active
ro_onrc
2005-12-07
ro_onrc
Str. BISERICII ORTODOXE 4, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP TARCISIU CĂTĂLIN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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