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Company dossier

CAKE CONCEPT CRISTINA TARAS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-11
KYBE ID: RO-J39_779_2020 · J39/779/2020 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCAKE CONCEPT CRISTINA TARAS S.R.L.

ro_onrc

RegistrationJ39/779/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-11

ro_onrc

Registered addressMARE A UNIRII 348 B, 620050 Municipiul Focşani, Vrancea

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

CAKE CONCEPT CRISTINA TARAS S.R.L.Shared officer / director · 2 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
TARAŞ CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAKE CONCEPT CRISTINA TARAS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100