DOSSIERS / HAVANA ROXY CAFFE S.R.L.
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HAVANA ROXY CAFFE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-10
KYBE ID: RO-J2022000021193 · J2022000021193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAVANA ROXY CAFFE S.R.L.
ro_onrc
J2022000021193
ro_onrc
active
ro_onrc
2022-01-10
ro_onrc
FLORILOR, 535200 Loc. Bălan, Oraş Bălan, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANTAL JULIÁNNA PERSOANĂ FIZICĂ AUTORIZATĂactiveARGA CONSTRUCT SRLactiveBALAZS I-M ATTILA ÎNTREPRINDERE INDIVIDUALĂactiveBALIGA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALINT G. ANNA-MÁRIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZOCOMPANY S.R.L.activeBRUNO BRICHETTE 2018 S.R.L.activeCERNAT V. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCINTERI BELPOGGIO SRLactiveCONSTRUCȚII MEREU ÎMPREUNĂ S.R.L.activeDINU I-V CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENRIQUE CONSTRUCT S.R.L.activeGIDOFALVI RÓBERT ÎNTREPRINDERE INDIVIDUALĂactiveGLIGA CLIMBING S.R.L.activeGRAMA DAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHADARAG MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveHĂȘMAȘU HAJNI S.R.L.activeHELIOS TECHNOLOGY SRLactiveILAR MENTENANZA ASSISTENZA SRLactiveIZA STYLING SI EDI CONSTRUCT S.R.L.active

+19 more

People with significant control

2 people
NameRoleFromSource
COJOCARU MIHAELAadministrator—ONRC registry
COJOCARU VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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