DOSSIERS / CAFFÉ BUONGIORNO S.R.L.
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Company dossier

CAFFÉ BUONGIORNO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-23
KYBE ID: RO-J23_3235_2019 · J23/3235/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CAFFÉ BUONGIORNO S.R.L.
ro_onrc
J23/3235/2019
ro_onrc
active
ro_onrc
2019-07-23
ro_onrc
SF. GHEORGHE 20, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Companies at this address

24 total
ALFA METAL ALUMINIUM AND CONSTRUCTION S.R.L.activeAVA SMART INVEST S.R.L.activeBALKAN PRESS S.R.L.dissolvedCAR MAX TUNING SRLactiveDICHIS SHOP S.R.L.liquidationDIORAMA COMSERV SRLactiveFERMA DE LEGUME PROASPETE SRLdissolvedGETA BAUTECH S.R.L.activeGOLDA GUSTO SRLdissolvedHMI FENETRE CONCEPT SRLactiveIUNGO STUDIO SRLactiveLEAN OPERATIONS STUDIOS SRLactiveMARVOI SYSTEM SRLdissolvedMEDIA TEHNO CABLU SRLdissolvedPARC INDUSTRIAL PANTELIMON S.R.L.activePRODESIGN SOLUTIONS SRLactiveSEFA BAUTECH S.R.L.dissolvedSEREX IMPORT EXPORT SRLdissolvedSETA BAUTECH S.R.L.dissolvedSUPRATECH S.R.L.active

+4 more

Connections

10 links
Shared operator — likely the same administrator
MERYBEN SRLShared officer / director · 11 share thisIULIAN CONSTRUCT INDUSTRIAL SRLShared officer / director · 11 share thisFAMILICOMFORT SRLShared officer / director · 11 share thisMAROCO TRANS SRLShared officer / director · 11 share thisCOMESAD RO SAShared officer / director · 11 share thisESTETIC TOP LINE SRLShared officer / director · 11 share thisFANICA SI FII IMPEX SRLShared officer / director · 11 share thisMSP INTERNATIONAL CARGO S.R.L.Shared officer / director · 11 share thisTRIVALE DOI INSTAL SERVICE SRLShared officer / director · 11 share thisROMAR TRANS EXPED S.R.L.Shared officer / director · 11 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
DUMITRU MARINELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100