DOSSIERS / FIRUZE CLUB CAFFE SRL
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Company dossier

FIRUZE CLUB CAFFE SRL

ONRC · COMPANY · INCORPORATED 2012-08-06
KYBE ID: RO-J13_1667_2012 · J13/1667/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FIRUZE CLUB CAFFE SRL
ro_onrc
J13/1667/2012
ro_onrc
active
ro_onrc
2012-08-06
ro_onrc
FUNDĂTURA BRAŞOV 9, Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GOLD SHINE DESIGN S.R.L.Shared registered address · 2 share thisFICA SRLShared officer / director · 6 share thisLENY COMP SRLShared officer / director · 6 share thisALMATA G COM IND SRLShared officer / director · 6 share thisDUMBAN TRANS SRLShared officer / director · 6 share thisMULTI KULTI SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CRĂCIUN LENUȚAadministrator—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