DOSSIERS / BILUCE CAFE SRL
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BILUCE CAFE SRL

ONRC · COMPANY · INCORPORATED 2014-06-16
KYBE ID: RO-J17_679_2014 · J17/679/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BILUCE CAFE SRL
ro_onrc
J17/679/2014
ro_onrc
active
ro_onrc
2014-06-16
ro_onrc
SIDERURGIŞTILOR 45, 800245 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

25 total
ANDRENO TRADING 2008 SRLactiveARITERM 2015 S.R.L.activeARITON C. ANDREI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASOCAD S.R.L.activeCADIAN RENT S.R.L.activeCHIRIŞTEF COM SRLliquidationDYM FLOWER PRO INVEST S.R.L.activeELDORADO NEW SRLactiveELDORADO SRLliquidationFIAMARS COM SRL-DdissolvedFOURTH SQUARE LMG S.R.L.activeHUZUM GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIFTENI VALENTIN-GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILIE A. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINC METAL HORIZON S.R.L.activeIONESCU F. CONSTANTIN-ALIN PFAactiveITALSERVROMAB SRLdissolvedLIONLIFE AGENT DE ASIGURĂRI SRLdissolvedRYACOZ CONTEX S.R.L.activeSILVIACONTA EXPERTS S.R.L.active

+5 more

Connections

10 links
Shared operator — likely the same administrator
PADY COMPANY SRLShared officer / director · 11 share thisADRIPAD SRLShared officer / director · 11 share thisGADO COMEXIM SRLShared officer / director · 11 share thisPRASINO IDEAL SRLShared officer / director · 11 share thisMOBILSERV AUTO ADI S.R.L.Shared officer / director · 11 share thisAGER LIQUID SRLShared officer / director · 11 share thisSPLENDID VERDE SRLShared officer / director · 11 share thisKDR PIXEL ART S.R.L.Shared officer / director · 11 share thisA.D.I. COM CONSTRUCT SRLShared officer / director · 11 share thisBIO TREND MIXT SRL-DShared officer / director · 11 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
PĂDURARU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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