DOSSIERS / CAFIZZIO EST 2021 S.R.L.
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Company dossier

CAFIZZIO EST 2021 S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-16
KYBE ID: RO-J30_712_2021 · J30/712/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAFIZZIO EST 2021 S.R.L.
ro_onrc
J30/712/2021
ro_onrc
active
ro_onrc
2021-07-16
ro_onrc
DORNA, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXUTAN IOAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGEL FLORIAN TRANS S.R.L.activeART GLOBAL ARRN S.R.L.activeBOLOȘ TUDOR IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOZAI MARTA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOZAI MARTA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHERECHEŞ VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY PEARL S.R.L.activeCORNELIA CHIS EXPERT CONTABIL S.R.L.activeDARLEX DAD 2015 SRLactiveDINAMIC CRINA SRLactiveECOFISC CONSULT SRLactiveERDILAND DESIGN SRLactiveEURO SIDERAL SRLactiveGHEORGHIOI & CO S.R.L.activeGREAT CEREALS S.R.L.activeJADETUSK STUDIO S.R.L.activeKABIZ S.R.L.activeKAPOSI JENNIFER BARBARA PERSOANĂ FIZICĂ AUTORIZATĂactiveKEVIN ROBERT SRLactive

+29 more

People with significant control

2 people
NameRoleFromSource
DUCIUC FLAVIU ALINadministrator—ONRC registry
ERDEI CODRUŢadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100