KYBE — See who's really behind any company

Company dossier

ONE BY CAFADARU AMANET AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-12
KYBE ID: RO-J2022003045237 · J2022003045237 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameONE BY CAFADARU AMANET AUTO S.R.L.

ro_onrc

RegistrationJ2022003045237

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-12

ro_onrc

Registered addressMATEI BASARAB 27, 77190 Oraş Voluntari, Ilfov

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ONE BY CAFADARU DEVELOPMENT S.R.L.Shared officer / director · 3 share this AMANET AUTO CAFY S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
CAFADARU RUXANDRA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMANET AUTO CAFY S.R.L. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100