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TIANCAFFE SRL

ONRC · COMPANY · INCORPORATED 2017-05-26
KYBE ID: RO-J23_2564_2017 · J23/2564/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TIANCAFFE SRL
ro_onrc
J23/2564/2017
ro_onrc
active
ro_onrc
2017-05-26
ro_onrc
LINIA DE CENTURĂ 50, 77175 Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

21 CHALLENGE FITNESS S.R.L.activeABES PARTY S.R.L.activeACE WEALTH MANAGEMENT S.R.L.activeAKADİA OUTLET S.R.L.activeALEX TEXTIL LINE S.R.L.activeAL KARIM FOODS S.R.L.activeANATOLIA DISTRIBUTION SRLactiveANTON ATELIER S.R.L.activeAPIA EXTRACTIE SRLactiveASIAN GROUP RECRUIT SERVICES S.R.L.activeAVA POLICY S.R.L.activeBCV CONSTRUCTII REZIDENTIALE S.R.L.activeBCV CONSTRUCTII SI RENOVARI S.R.L.activeCELICO SANPA S.R.L.activeCLOUD & SUN INVEST S.R.L.activeCONSULTELY TRANS S.R.L.activeCOSMOGRILLKBZ S.R.L.activeDC MAXIM STAR SRLactiveDENIZ ENGINEERING & BUSINESS MANAGEMENT SERVICES SRLactiveDEWER CLIMA S.R.L.active

+63 more

People with significant control

1 people
NameRoleFromSource
RELEVICI MĂDĂLINA-ATTOHIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100