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Company dossier

CAFNEST INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-05
KYBE ID: RO-J32_1671_1994 · J32/1671/1994 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAFNEST INTERNATIONAL SRL

ro_onrc

RegistrationJ32/1671/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-05

ro_onrc

Registered addressSos. ALBA IULIA 25, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

5 total

DENVER COM SRLdissolved DENVER SRLdissolved NEO TECH SRLdissolved TUZARO PROD COM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

DENVER SRLShared registered address · 5 share this TUZARO PROD COM SRLShared registered address · 5 share this NEO TECH SRLShared registered address · 5 share this DENVER COM SRLShared registered address · 5 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

2 people

Name	Role	From	Source
S.C. CONTECO S.R.L.	lichidator	—	ONRC registry
LODROMăNEANU MIRCEA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHOW INTERNATIONAL SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100