DOSSIERS / C HOUSE LOUNGE CAFE SRL
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Company dossier

C HOUSE LOUNGE CAFE SRL

ONRC · COMPANY · INCORPORATED 2015-03-17
KYBE ID: RO-J17_349_2015 · J17/349/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C HOUSE LOUNGE CAFE SRL
ro_onrc
J17/349/2015
ro_onrc
dissolved
ro_onrc
2015-03-17
ro_onrc
ARMATA POPORULUI 12, 800078 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANILKA YANIS SRLdissolvedATELIERUL DE DARURI S.R.L.activeBEJAN ALINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUIBUL ȘOIMILOR DUNĂRENI S.R.L.dissolvedCUSTOM FURNITURE PROD SRLactiveDELICOR S.R.L.activeDVDTRANS SRLdissolvedFITANDPROUD S.R.L.liquidationIT-RO AMENAJĂRI CONSTRUCT S.R.L.activeMIRA-MIYU ART S.R.L.activeNALDIM SERVICES SRLactivePETREA GASTROMED SRLdissolvedREUȚ DRAGOȘ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSANDU MIRELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞERBAN C. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedȘERBAN C. GHEORGHE PFAactiveSTAR EXPERT SRLdissolvedTEACONS ARG S.R.L.activeTECHNOALFALFA CT S.R.L.activeUZUNEANU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
PUCHEANU MIRELAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ ADAM MARIAlichidator—ONRC registry
ADAM MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100