DOSSIERS / CAFENETTA SRL
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CAFENETTA SRL

ONRC · COMPANY · INCORPORATED 2015-11-02
KYBE ID: RO-J23_3904_2015 · J23/3904/2015 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CAFENETTA SRL
ro_onrc
J23/3904/2015
ro_onrc
liquidation
ro_onrc
2015-11-02
ro_onrc
ABATORULUI 9, 77105 Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACMI EXPEDICUS LIBERTATEA S.R.L.dissolvedAIMAR TRANSPORT LOGISTIC SRLdissolvedAIRSOFT CS SRLactiveALGAE FIT SRLactiveAQUA NATURA PLANT SRLdissolvedATEE ELIKA CO S.R.L.activeBIO PARFUMS & COSMETICS SRLliquidationDIVON FAST SRLactiveEX PRESS MECANIC S.R.L.dissolvedFINSAN PROD SRLdissolvedGALAXY SUPPORT GB S.R.L.activeGEKADA GREEN SRLactiveGS EUROPE HEADQUARTER SRLdissolvedMATEI OIL DISTRIBUTION SRLdissolvedMIKKS ALL IMPEX S.R.L.activeOMEGA RESEARCH SRLdissolvedOSARACINO SRLactivePRO FRUTIS FRESH SRLdissolvedQUAL WOOD SRLactiveREZIDENTIAL GV SCALA'S SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
IDO ORENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100