DOSSIERS / CAFETAX TRUST & FIDUCIARY S.R.L.
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CAFETAX TRUST & FIDUCIARY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-16
KYBE ID: RO-J2018003665409 · J2018003665409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAFETAX TRUST & FIDUCIARY S.R.L.
ro_onrc
J2018003665409
ro_onrc
active
ro_onrc
2018-03-16
ro_onrc
FLOREASCA 169, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A.G. ELECTRONICS SRLactiveALPHA MEDICAL SERVICES DISTRIBUTION S.R.L.activeANMAR PACKING SRLactiveAPILUX SRLactiveA.R.C. ACCOUNTING EXPERT SRLactiveARCHITECTURAL LIGHTING S.R.L.activeAURELUM MONTAJ SRLactiveAVANTAJELE TEHNOLOGIILOR L.P.A. SRLactiveAWAKENESS AI S.R.L.activeCAPITAL INDUSTRY S.R.L.activeCLEVERGORITHM INTELLECTUAL PROPERTY SRLactiveCOPIA IMPORT EXPORT SRLactiveEMMERETE S.R.L.activeESX INTEL WORLD S.R.L.activeEUROLAN NETWORK S.R.L.activeEURO-TESTING SOFTWARE SOLUTIONS SRLactiveFAST MEDICAL SOLUTIONS S.R.L.activeF RECRUITMENT INTERNATIONAL SRLactiveGIFTCARD PROMOTIONS SRLactiveGP HOUSE SYSTEM S.R.L.active

+26 more

People with significant control

1 people
NameRoleFromSource
MANESCU FLORIN NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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