DOSSIERS / BIO CAFE BAR SRL
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BIO CAFE BAR SRL

ONRC · COMPANY · INCORPORATED 2013-02-15
KYBE ID: RO-J12_479_2013 · J12/479/2013 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BIO CAFE BAR SRL
ro_onrc
J12/479/2013
ro_onrc
active
ro_onrc
2013-02-15
ro_onrc
EROILOR 9, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.N.A.D EURONET S.R.L.activeARMIN ALFA SRLdissolvedARMIN BETA SRLdissolvedARMIN DELTA SRLdissolvedARMIN EPSILON SRLactiveARMIN GAMA SRLdissolvedARMIN IOTA SRLactiveARMIN KAPPA SRLdissolvedARMIN TETA SRLactiveARMIN ZETA SRLactiveBERARIA CENTRALA PUB SRLdissolvedBERARIA CENTRALA STUP SRLactiveBERARIA JANIS SRLdissolvedBERARIA STUF SRLactiveBIBLIOTECA HOUSE SRLdissolvedBIBLIOTECA JANIS STUP SRLactiveBOGNER PUB SRLactiveBUREN ALFA SRLactiveCASA TAUFER SRLdissolvedCOOP FEROVIARILOR REAL ESTATE S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
FLORESCU MARIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2013-02-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100