DOSSIERS / CARAPACA BISTRO S.R.L.
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Company dossier

CARAPACA BISTRO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-26
KYBE ID: RO-J12_4565_2022 · J12/4565/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARAPACA BISTRO S.R.L.
ro_onrc
J12/4565/2022
ro_onrc
active
ro_onrc
2022-07-26
ro_onrc
ANTON PANN 28-30, 400053 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BIANCAMOCANPRINTING S.R.L.activeBITFABRUM S.R.L.activeCPA REI S.R.L.activeEBS REAL ESTATE INVESTMENT S.R.L.activeENTIRE BROADCASTING SYSTEM S.A.activeINSTAL STUDIO SRLactiveMERAKA PROPERTIES S.R.L.activeMETZ DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMETZ VLAD BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETZ VLAD BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMINIMAL HI INC S.R.L.activeMUSASOFT SERVICES S.R.L.activeNIKAMED S.R.L.activeNVQ STUDIO S.R.L.activeRMZ TECH S.R.L.activeSHAPES OF PRINCESS S.R.L.activeSOFIA PROPERTIES S.R.L.activeTDS SDC SRLactiveTRUCK DIAGNOSTIC TRAINING S.R.L.activeUMAN YOGA S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
MIRON ADRIAN NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100