DOSSIERS / VANDA CAFE SRL
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VANDA CAFE SRL

ONRC · COMPANY · INCORPORATED 2011-06-15
KYBE ID: RO-J30_543_2011 · J30/543/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
VANDA CAFE SRL
ro_onrc
J30/543/2011
ro_onrc
dissolved
ro_onrc
2011-06-15
ro_onrc
Aleea UNIVERSULUI, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

24 total
AD FEEL MEDIA SRLdissolvedBALOGH RITA ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARNUTIU ŞTEFAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT COSTI&DORA SRLdissolvedFISCHER ELISABETA OTILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENCOS GROUP SRLdissolvedGOSTE ALIN ALEXA VASILE PFdissolvedIOSIP ILDICO AFdissolvedLEILA STAR SRLdissolvedMAMULAS CONSTANTIN PFdissolvedMARIA & OSCAR SRLliquidationMURI TRANS SRLactiveMYNU CONSTRUCT SRLdissolvedORHA GH GHEORGHE PFdissolvedPOP LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAUL & ANGELA SRLactiveSĂLĂJEAN NICOLETA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSZEREMI VASILE MIRCEA PFdissolvedTARCAT DIVANO SRLactiveTONY & DANY SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GLODEAN DANIEL EUGENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100