DOSSIERS / DMN LOUNGE CAFFE SRL
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Company dossier

DMN LOUNGE CAFFE SRL

ONRC · COMPANY · INCORPORATED 2016-05-26
KYBE ID: RO-J23_2202_2016 · J23/2202/2016 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

liquidation
DMN LOUNGE CAFFE SRL
ro_onrc
J23/2202/2016
ro_onrc
liquidation
ro_onrc
2016-05-26
ro_onrc
SABARULUI 227, 77060 Sat Clinceni, Comuna Clinceni, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DMN BET PUB BUSINESS SRLShared registered address · 2 share thisSocietatea cu Răspundere Limitată "MAR SIM MED"Shared officer / director · 12 share thisSIMI ELECTRIC TOYS S.R.L.Shared officer / director · 12 share thisTRUST SIMION GRUP S.R.L.Shared officer / director · 12 share thisTSG SECURITY - SISTEME SECURITATE S.R.L.Shared officer / director · 12 share thisSIMION MEDICAL SERVICE S.R.L.Shared officer / director · 12 share thisSIMION MEDICAL SERVICE S.R.L.Shared officer / director · 12 share thisDMN BET PUB BUSINESS SRLShared officer / director · 12 share thisALENA MEDICAL S.R.L.Shared officer / director · 12 share thisTSG GUARD TM S.R.L.Shared officer / director · 12 share thisSIMION MEDICAL SERVICE S.R.L.Shared officer / director · 12 share thisCARDIACSIM SRLShared officer / director · 12 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

1 people
NameRoleFromSource
SIMION FLORIN - MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100