DOSSIERS / CAFFE FAN PATRIK SRL-D
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CAFFE FAN PATRIK SRL-D

ONRC · COMPANY · INCORPORATED 2012-06-18
KYBE ID: RO-J24_522_2012 · J24/522/2012 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CAFFE FAN PATRIK SRL-D
ro_onrc
J24/522/2012
ro_onrc
dissolved
ro_onrc
2012-06-18
ro_onrc
DOINEI 42, 435600 Loc. Târgu Lăpuş, Oraş Târgu Lăpuş, Maramureş
ro_onrc

Companies at this address

12 total
ALMA DENTAL CLINIC S.R.L.activeB.C.D. BIO CONCEPT DEVELOPMENT S.R.L.activeBIOTERRA VIZION S.R.L.dissolvedCUPCEA BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEIVLUCA TRANS S.R.L.activeDMY CONTRACTOR S.R.L.activeLUŞCAN AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAN MONICA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveROMAN VASILE-CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveTELCEAN MĂDĂLINA-ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactiveVARGA ELECTRIC PREST S.R.L.active

Connections

9 links
Shared operator — likely the same administrator
ACCESFISHING S.R.L.Shared officer / director · 10 share thisMI-JA TRANSPORT LOGISTICS SRLShared officer / director · 10 share thisPOPAN PARTS S.R.L.Shared officer / director · 10 share thisGODJA PRO LOGISTICS S.R.L.Shared officer / director · 10 share thisPRINT PRIMERA SRLShared officer / director · 10 share thisMARIA ROYAL S.R.L.Shared officer / director · 10 share thisCRC EBY FOOD S.R.L.Shared officer / director · 10 share thisFERMIERUL ECO MONTANA COOPERATIVĂ AGRICOLĂShared officer / director · 10 share thisOPTIM ROA TRANS S.R.L.Shared officer / director · 10 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
C.I.I. ARDELEANU RADU-CRISTIANlichidator provizoriu—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (C.I.I. ARDELEANU RADU-CRISTIAN) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100