KYBE — See who's really behind any company

Company dossier

SANTIAGO CAKES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-01
KYBE ID: RO-J23_2566_2020 · J23/2566/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSANTIAGO CAKES S.R.L.

ro_onrc

RegistrationJ23/2566/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-01

ro_onrc

Registered addressOrientului 23, Sat Tunari, Comuna Tunari, Ilfov

ro_onrc

Companies at this address

2 total

COLLORIUM S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

COLLORIUM S.R.L.Shared registered address · 2 share this PPDRESTART S.R.L.Shared officer / director · 4 share this CREATIV ANA BAKER S.R.L.Shared officer / director · 4 share this CREATIV ANA BAKER S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
GÎSCĂ ANA-MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100