DOSSIERS / TOWER CAFFE SRL
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Company dossier

TOWER CAFFE SRL

ONRC · COMPANY · INCORPORATED 2010-11-23
KYBE ID: RO-J22_1588_2010 · J22/1588/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TOWER CAFFE SRL
ro_onrc
J22/1588/2010
ro_onrc
active
ro_onrc
2010-11-23
ro_onrc
Str. ETERNITATE 35, 700304 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CARBOTECH SRLShared registered address · 2 share thisXS EVENTS SRLShared officer / director · 4 share thisXS CAFE SRLShared officer / director · 4 share thisVICOMITT COM SAShared officer / director · 4 share thisMIROFLAL SRLShared officer / director · 5 share thisGHEZACO PREST SRLShared officer / director · 5 share thisCENTRUL DE RECUPERARE, RECICLARE, REVALORIFICARE SRLShared officer / director · 5 share thisSPORT MANAGEMENT INTERNAȚIONAL SRLShared officer / director · 5 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

2 people
NameRoleFromSource
CODREANU DAN CORNELIUadministrator—ONRC registry
GHENEA CORNELIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100