DOSSIERS / CAFOREEST CONSTRUCT SRL
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CAFOREEST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-08-29
KYBE ID: RO-J29_913_2002 · J29/913/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CAFOREEST CONSTRUCT SRL
ro_onrc
J29/913/2002
ro_onrc
dissolved
ro_onrc
2002-08-29
ro_onrc
Str. MIHAI BRAVU 17, 2185 Loc. Buşteni, Oraş Buşteni, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
VILARIA MARKET SOCIETATE CU RĂSPUNDERE LIMITATĂShared officer / director · 8 share thisOSCEOLA SRLShared officer / director · 8 share thisLIDIA INTERNATIONAL SRLShared officer / director · 8 share thisINDUSTRIAL CLIMA SRLShared officer / director · 8 share thisL&H HANDBAGS SRLShared officer / director · 8 share thisTOP JUNK FOOD SRLShared officer / director · 8 share thisALPHAPRIM CONSTRUCT SRLShared officer / director · 8 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
CII NOVAC SIMONAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100