DOSSIERS / ALLEGRO CAFFE S.R.L.
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Company dossier

ALLEGRO CAFFE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-26
KYBE ID: RO-J13_2429_2019 · J13/2429/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLEGRO CAFFE S.R.L.
ro_onrc
J13/2429/2019
ro_onrc
active
ro_onrc
2019-06-26
ro_onrc
BABA NOVAC 177, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALMA & MOROGAM SRLactiveCREATIVER AGILE INNOVATION S.R.L.activeCULEA EDUARD-IONUŢ P.F.A.activeDON & DAS S.R.L.activeEXE ADVERTISING SRLactiveGEP CAR CONCEPT SRLactiveGHEORGHESCU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveKRAUFF INTER-BRAND SRLactiveKRISTALL AUTO PARTS SRLactiveLAVI MED S.R.L.activeMACOVEI ȘT. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMITU ION IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMY HR PORTAL SRLactiveNATYLAND ACTIV SRLactiveNONI EVENT SRLactiveONY ONY SERV SRLactiveRADU DANIEL ELENA PFAactiveSTAN GHEORGHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
DON DĂNUȚadministrator—ONRC registry
DON IONUȚadministrator—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