DOSSIERS / CLUB CAFEE AMNESIA S.R.L.
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CLUB CAFEE AMNESIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-18
KYBE ID: RO-J33_560_2021 · J33/560/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CLUB CAFEE AMNESIA S.R.L.
ro_onrc
J33/560/2021
ro_onrc
active
ro_onrc
2021-03-18
ro_onrc
CETĂŢII, 725300 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Companies at this address

40 total
AGREMENT KIRALIDA S.R.L.activeBIRSAN M.MIHAILA-VIOLETA - PFdissolvedBLOOM COMPANY SRLactiveBOZOMALĂ TUDOR-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMELIDANA S.R.L.inactiveDANIEL ART S.R.L.dissolvedDASCĂLU MIHAELA ÎNTREPRINDERE FAMILIALĂactiveDEEA CAB S.R.L.activeDENIAL PRODUCTION S.R.L.activeDZIURCOVSCHI T.DANA-GABRIELA - PFdissolvedEDAF S.R.L.activeENEA LIVIU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERICAEDUARD DENT S.R.L.dissolvedFURNICĂ EUGEN-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactiveGALAXY AVANTI S.R.L.activeGALION & ANGEL S.R.L.-D.dissolvedGHINEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveGÎNJU COSTACHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOCIU S. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU V.C. ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

Connections

8 links
Shared operator — likely the same administrator
PAN-SERV 95 SRLShared officer / director · 9 share thisUV ELECTRIC S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "IVETIS-AGROIMPEX"Shared officer / director · 9 share thisN.I.L. CONIMPEX SRLShared officer / director · 9 share thisANDI COM IMPROEX SRLShared officer / director · 9 share thisSPRING INDUSTRIES SRLShared officer / director · 9 share thisGELSIN HOLDINGS SRLShared officer / director · 9 share thisMEGALODON TRADE S.R.L.Shared officer / director · 9 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

1 people
NameRoleFromSource
PĂUN VICTORIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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