DOSSIERS / ART CAFE CENTRAL SRL
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Company dossier

ART CAFE CENTRAL SRL

ONRC · COMPANY · INCORPORATED 2012-10-22
KYBE ID: RO-J1_776_2012 · J1/776/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ART CAFE CENTRAL SRL
ro_onrc
J1/776/2012
ro_onrc
active
ro_onrc
2012-10-22
ro_onrc
REVOLUŢIEI 1989 47, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALY & DYA BOUTIQUE S.R.L.activeB.M.D. TEX SRLactiveBOŢA ANDREEA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRADEA VIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRILĂ IOSIF COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRSTOIU ALEXANDRA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCSEGOLDI IOANA ELISA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIAMI CONTEXPERT SRLactiveDOGARU SIMONA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEMILIANO CENTER SRL-DactiveEXCLUSIV IMOBILIARE ALBA S.R.L.activeFORT ART CAFE SRLactiveGHERMAN MARIA "IACOB" PERSOANĂ FIZICĂ AUTORIZATĂactiveGUȘ CEZARINA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAIULIA STYLE S.R.L.activeMANIU IOANA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIAN & MARIUS SHOP SRLactiveMUNTEAN IMOB S.R.L.activeOLD ART CAFE SRLactiveOLTEAN SERGIU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

2 people
NameRoleFromSource
CETERAS EMIL EUGENadministrator—ONRC registry
CETERAS IOANA MIRELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100