DOSSIERS / TINITUS SI CAFEA SII S.R.L.
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TINITUS SI CAFEA SII S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-27
KYBE ID: RO-J2025037756001 · J2025037756001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TINITUS SI CAFEA SII S.R.L.
ro_onrc
J2025037756001
ro_onrc
active
ro_onrc
2025-05-27
ro_onrc
ELEV NICOLAE POPOVICI 2, 51768 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AROMA COFFE EXPERIENCE SRLactiveBEYOND DATA S.R.L.activeCĂPĂȚÂNĂ ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂPĂȚÂNĂ ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCREXEO DIGITAL S.R.L.activeDATACRUNCHERS SRLactiveDEVSECOPS S.R.L.activeFACTORY CREATIV STUDIO S.R.L.dissolvedKEYSTONE ADVICE SOLUTIONS S.R.L.dissolvedLIVI CONSULTANTA SRLactiveMETA-RAYA TRADING SRLactiveMIHAI NORU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTEANU RAREȘ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU GH. AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNETI SI ALE S.R.L.activeNIK DRIVE CONCEPT S.R.L.activePEROZZY IONUT SRLactiveROMAN I. NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSĂRĂCIN RALUCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE WAVES EVENTS S.R.L.dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Davidescu SÎNZIANAadministrator—ONRC registry
Rebedea RĂZVAN-IOAN-CORNELIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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