DOSSIERS / ALESSIA SHOP CAFFE S.R.L.
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ALESSIA SHOP CAFFE S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-26
KYBE ID: RO-J2026020452007 · J2026020452007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ALESSIA SHOP CAFFE S.R.L.
ro_onrc
J2026020452007
ro_onrc
active
ro_onrc
2026-03-26
ro_onrc
Valea Oltului 2, 61974 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

40 total
AMI COLOR PRINT S.R.L.activeBORCAN N. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARABINEANU HUALINE S.R.L.activeCHENG HAO EXPLORE S.R.L.activeCOLLECTIVE MARKET HUB S.R.L.activeDUMITRESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFIRM SALES SOLUTION S.R.L.activeFLOROCAN HIREANA S.R.L.activeGEORG PRONAILS S.R.L.activeGEO SLOT&TRANS SERVICES S.R.L.activeHEGOONE S.R.L.activeIONIŢĂ N. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJANUS GATEWAY S.R.L.activeLENDRALIU CONFORT S.R.L.activeMARKET MANGILI DAMIANO S.R.L.activePALADA CRISTIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePROFESSIONAL E-COMMERCE S.R.L.activePROFITFORM S.R.L.activeRECRUITMENT MARINE S.R.L.activeREGIANA GIORGI S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE GEORGE-CLAUDIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALE COFFEE SHOP S.R.L. · liquidation · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100