DOSSIERS / CAFFE LEO BUSINESS LOUNGE S.R.L.
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CAFFE LEO BUSINESS LOUNGE S.R.L.

ONRC · COMPANY · INCORPORATED 2013-01-12
KYBE ID: RO-J20_32_2013 · J20/32/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAFFE LEO BUSINESS LOUNGE S.R.L.
ro_onrc
J20/32/2013
ro_onrc
active
ro_onrc
2013-01-12
ro_onrc
TITU MAIORESCU, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACHCHABI B. MALEK PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX CLAUDIU MIXT S.R.L.activeARIMIE ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORODI IOAN ART PERSOANĂ FIZICĂ AUTORIZATĂactiveCOŞMELEAŢĂ ANCA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN G. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN VIORICA BLOCADMINISTRATOR S.R.L.activeCRISTEA MEDICAL GASTRO S.R.L.activeELIRAD CONTEXPERT SRLactiveEUROPA MASTER MARS S.R.L.activeEUSCORPIUS PARK CENTER SRLactiveGANEA CRISTIAN M PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRILĂ M. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIOSAN PROD S.R.L.activeGUGA FLORIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIGREŢ ALEXANDRU IOSIF ÎNTREPRINDERE INDIVIDUALĂactiveINSTEXPERT SRLactiveLIBERTYBRUNO S.R.L.activeLOANA TRADEMAX S.R.L.activeMARS TROTTERS SRLactive

+17 more

People with significant control

2 people
NameRoleFromSource
LEONIDA GABRIEL NICOLAEadministrator—ONRC registry
LEONIDA LILIANA MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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