KYBE — See who's really behind any company

Company dossier

DONOFRIO CAFFE & MORE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-28
KYBE ID: RO-J39_193_2019 · J39/193/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDONOFRIO CAFFE & MORE S.R.L.

ro_onrc

RegistrationJ39/193/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-28

ro_onrc

Registered addressPELINULUI 10, 627147 Sat Răchitosu, Comuna Garoafa, Vrancea

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ESMIRA LTDShared officer / director · 4 share this D'ONOFRIO ENTERPRISE SRLShared officer / director · 4 share this MARTEONA RESTAURANT DEVELOPMENT LTDShared 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

1 people

Name	Role	From	Source
D΄ONOFRIO ANTONIO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100