DOSSIERS / CAFE-GENERAL SRL
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Company dossier

CAFE-GENERAL SRL

ONRC · COMPANY · INCORPORATED 2001-12-07
KYBE ID: RO-J33_590_2001 · J33/590/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CAFE-GENERAL SRL
ro_onrc
J33/590/2001
ro_onrc
dissolved
ro_onrc
2001-12-07
ro_onrc
Str. REPUBLICII FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

46 total
ALCOOR SRLactiveANTON I.FANICA - PFdissolvedAPED COMPROD SRLdissolvedASTRAL TELECOM SA CLUJ-NAPOCA - SUCURSALA FALTICENIdissolvedBRAX COM SRLactiveCALA IMPEX SRLdissolvedCOJOCARIU D. GHEORGHE - AFdissolvedCOMBUSTIBILUL SRLdissolvedCOMIXT SRLdissolvedCREDO LUX COM SRLinactiveELTHERMO IMPEX SRLdissolvedENANDA COM SRLdissolvedENGI-FLORIS COM SRLdissolvedEURO TRANS SRLdissolvedFERDOMI SRLdissolvedFLORIEDEN SRLdissolvedGRIGORAS V.CONSTANTIN - AFdissolvedIULIUS CEZAR PRODCOM SRLdissolvedLEDBA SRLdissolvedLUNGU I.IONEL - PFdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
INSOLVENT IPURLlichidator judiciar—ONRC registry
AXENTE LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100