DOSSIERS / CYCLE CAFE EXPRESS S.R.L.
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CYCLE CAFE EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-31
KYBE ID: RO-J2024036912003 · J2024036912003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CYCLE CAFE EXPRESS S.R.L.
ro_onrc
J2024036912003
ro_onrc
active
ro_onrc
2024-10-31
ro_onrc
TINERETULUI 20, Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
IMO BENZ CONSTRUCT SRLShared registered address · 7 share thisTOCHE DEVELOPMENT S.R.L.Shared registered address · 7 share thisCLUB LANKA S.R.L.Shared registered address · 7 share thisCONTROL Z MEDIA S.R.L.Shared registered address · 7 share thisREBUILD CAPITAL S.R.L.Shared registered address · 7 share thisRIPSCHI O. RĂZVAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisALENIX MAG ONLINE S.R.L.Shared officer / director · 11 share thisMERCUR 99 SRLShared officer / director · 11 share thisCENTA 3000 SRLShared officer / director · 11 share thisCRISTAL BIG SRLShared officer / director · 11 share thisINTER SRLShared officer / director · 11 share thisVÎNĂTORU MIHAELA GABRIELA AFShared officer / director · 11 share thisANGI IMPEX SRLShared officer / director · 11 share thisSCI SOL DEL DEYMEShared officer / director · 11 share thisSPECIAL SPRINT SPIRINIC SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2024036912003/network.

People with significant control

1 people
NameRoleFromSource
STĂNCULESCU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100