DOSSIERS / ARTROCK CAFFE S.R.L.
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Company dossier

ARTROCK CAFFE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-22
KYBE ID: RO-J33_1497_2017 · J33/1497/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ARTROCK CAFFE S.R.L.
ro_onrc
J33/1497/2017
ro_onrc
active
ro_onrc
2017-08-22
ro_onrc
1 MAI 10, 720284 Municipiul Suceava, Suceava
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LEGNOSISTEM SRLShared officer / director · 4 share thisGPS TOTAL S.R.L.Shared officer / director · 4 share thisDILTPORT S.R.L.Shared officer / director · 4 share thisLYGNOSISTEM LOG CONSTRUCT SRLShared officer / director · 4 share thisALFA TIME S.R.L.Shared officer / director · 4 share thisLEGNOSISTEM BUCOVINA S.R.L.Shared officer / director · 4 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
NameRoleFromSource
CONDURACHE LIVIUadministrator—ONRC registry
SÎRBU ADRIAN-VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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