DOSSIERS / DUOCAFFE N & A S.R.L.
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DUOCAFFE N & A S.R.L.

ONRC · COMPANY · INCORPORATED 2013-02-21
KYBE ID: RO-J20_206_2013 · J20/206/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DUOCAFFE N & A S.R.L.
ro_onrc
J20/206/2013
ro_onrc
dissolved
ro_onrc
2013-02-21
ro_onrc
ZĂRANDULUI 26A, 330182 Municipiul Deva, Hunedoara
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PRO TENIS ANISS S.R.L.Shared registered address · 2 share thisANGI FASHYON STYLE SRLShared officer / director · 2 share thisPERFECT GRAND SRLShared officer / director · 9 share thisNICOFLOR PERFECT SRLShared officer / director · 9 share thisMODA LUX ROYAL S.R.L.Shared officer / director · 9 share thisTUSHER SRLShared officer / director · 9 share thisTUSER IOSIF JONATHAN SRLShared officer / director · 9 share thisTUSER COMPANY SRLShared officer / director · 9 share thisANALOG - DIGITAL SRLShared officer / director · 9 share thisCRIST IMPULS PRODEX SRLShared officer / director · 9 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

4 people
NameRoleFromSource
LAZĂR RAMON ALINadministrator—ONRC registry
TUŞER IOANadministrator—ONRC registry
C.A.P.I. SONOC DORIN ŞI SONOC RODICAlichidator—ONRC registry
SONOC RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100