DOSSIERS / ELITE PUB CAFE S.R.L.
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ELITE PUB CAFE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-21
KYBE ID: RO-J32_779_2019 · J32/779/2019 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
ELITE PUB CAFE S.R.L.
ro_onrc
J32/779/2019
ro_onrc
liquidation
ro_onrc
2019-03-21
ro_onrc
RENNES 6, 550006 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

33 total
ADVANEX S.R.L.activeAL-TO-NI RECRUTING S.R.L.liquidationBARDAC GABRIELA LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAFE GAMING PUB S.R.L.activeCRAZY GAMERS PUB S.R.L.activeC&T AUTOMOTIVE SIB SRLliquidationDAMIAN SILVIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDANAH EDILI S.R.L.activeDUST CAFE PUB S.R.L.activeEMILIAN IMOBILIARE SIB S.R.L.activeGAMERS PUB CAFE S.R.L.activeIDELIA GARDEN S.R.L.activeINTERACTION DEVELOPMENT AND FUN GAMES - IDFG S.R.L.activeJOKER EXTREM S.R.L.activeLUCKY PUB CAFE S.R.L.activeMEDICAL STIL CONCEPT SRLactiveNETFIX CAFE SRLactiveNET PUB CAFE S.R.L.activeNICULICIU EMILIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePLAYERS PUB CAFE S.R.L.active

+13 more

Connections

10 links
Shared operator — likely the same administrator
KLEMBEROR S.R.L.Shared officer / director · 11 share thisMIRAMOD DEMETER SNCShared officer / director · 11 share thisCORUNA PROD COM SRLShared officer / director · 11 share thisAGORA-POP S.R.L.Shared officer / director · 11 share thisCOMERT SERVICII "ARED" SRLShared officer / director · 11 share thisARTVIDENTAL 45 S.R.L.Shared officer / director · 11 share thisCONSIGNATIA KORALL SRLShared officer / director · 11 share thisEXPORT-IMPORT "PLASTIC TOYS" SRLShared officer / director · 11 share thisCORUNA SRLShared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J32_779_2019/network.

People with significant control

1 people
NameRoleFromSource
DEMETER MARIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100