DOSSIERS / KAFSINKAF S.R.L.
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Company dossier

KAFSINKAF S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-26
KYBE ID: RO-J2021004571231 · J2021004571231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KAFSINKAF S.R.L.
ro_onrc
J2021004571231
ro_onrc
active
ro_onrc
2021-07-26
ro_onrc
MATEI BASARAB 27, Oraş Voluntari, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SEGMIO S.R.L.Shared registered address · 4 share thisONE BY CAFADARU DEVELOPMENT S.R.L.Shared registered address · 4 share thisMCTHEKID S.R.L.Shared registered address · 4 share thisBancpost SAShared officer / director · 9 share thisFINANSINVEST ROMANIA VALORI MOBILIARE SAShared officer / director · 9 share thisOTP BANK ROMANIA SAShared officer / director · 9 share thisVOLKSBANK ROMANIA SAShared officer / director · 9 share thisQilim GmbHShared officer / director · 9 share thisMyShop24h.de GmbHShared officer / director · 9 share thisSALT BANK S.A.Shared officer / director · 9 share thisBT CAPITAL PARTNERS S.A.Shared officer / director · 9 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

2 people
NameRoleFromSource
SÂRBU RADU NICOLAEadministrator—ONRC registry
TETIK OMERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100