DOSSIERS / ALA CREMA CAFFE S.R.L.
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ALA CREMA CAFFE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-24
KYBE ID: RO-J21_212_2015 · J21/212/2015 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALA CREMA CAFFE S.R.L.
ro_onrc
J21/212/2015
ro_onrc
active
ro_onrc
2015-06-24
ro_onrc
MATEI BASARAB, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D OIL S.R.L.active9 ZARA MAX S.R.L.activeADMIN RALU S.R.L.activeADRIAN BLUE TRANS S.R.L.activeAD SECURITY CONSULTING S.R.L.activeAGRAR BUSINESS COMPANY SRLactiveAGRITOTAL SRLactiveAGROCNS IMPEX S.R.L.activeAGRO EXEL SRLactiveAGROSOL PLANT S.R.L.activeAGROZEV SOLUTIONS S.R.L.activeAKY EVENTS S.R.L.activeALEXANDRE23 S.R.L.activeALEXANDRU D.V. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU M. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALIAS CONSULTANCY S.R.L.activeALINA FARM MED S.R.L.activeALPRINŢ S.R.L.activeALTUMI STUDIO S.R.L.activeAMA COSMETICS 2016 SRLactive

+329 more

People with significant control

2 people
NameRoleFromSource
CREMA CARLOadministrator—ONRC registry
PARFENI ALAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100