DOSSIERS / CANTO CAFFE S.R.L.
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CANTO CAFFE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-24
KYBE ID: RO-J38_359_2015 · J38/359/2015 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
CANTO CAFFE S.R.L.
ro_onrc
J38/359/2015
ro_onrc
liquidation
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2015-06-24
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PETRIŞOR 7A, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
IBS ADVISORY & MANAGEMENT SRLShared officer / director · 6 share thisELITE GYM SRLShared officer / director · 6 share thisIBS CREDIT MANAGEMENT S.R.L.Shared officer / director · 6 share thisIBS CREDIT CONTROL SRLShared officer / director · 6 share thisIBS MEDIA CONCEPT SRLShared officer / director · 6 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
RÎMBOACĂ GHEORGHE-MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100