DOSSIERS / BAR CANCELLERA S.R.L.
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BAR CANCELLERA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-22
KYBE ID: RO-J26_1161_2019 · J26/1161/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BAR CANCELLERA S.R.L.
ro_onrc
J26/1161/2019
ro_onrc
active
ro_onrc
2019-05-22
ro_onrc
UNIRII, 545300 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

188 total

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

3DVP DESIGN & PROTO S.R.L.activeACTIVE SPORT EVENTS SRLactiveAGILE KONSULT ENG S.R.L.activeALPHA GLOBE SOFT SRLdissolvedALTERNATIV PREST IDICEL S.R.L.dissolvedAMAT NOIRE S.R.L.activeANDCARFAN MARKET S.R.L.activeANDREIBYVALD TRANS S.R.L.activeANDRONEASA S.R.L.dissolvedANTAL GY ZSUZSANNA ÎNTREPRINDERE INDIVIDUALĂdissolvedANTON MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASIAN FLAVOR S.R.L.activeAVB ROAD DESIGN SRLactiveBACIU CRISTIAN DUMITRU ÎNTREPRINDERE FAMILIALĂactiveBAKO ELOD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEAUTY INA CRISDOR SRLactiveBEICĂ DINU ÎNTREPRINDERE INDIVIDUALĂdissolvedBEICĂ SERGIU ÎNTREPRINDERE INDIVIDUALĂactiveBERCHI VASILE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBEȘLEAGĂ GHEORGHE LAURENȚIU ÎNTREPRINDERE INDIVIDUALĂactive

+168 more

People with significant control

2 people
NameRoleFromSource
TRIFF LIVIU OVIDIUadministrator—ONRC registry
TRIFF MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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