DOSSIERS / SMART TIME CAFFE S.R.L.
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Company dossier

SMART TIME CAFFE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-28
KYBE ID: RO-J3_1549_2019 · J3/1549/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SMART TIME CAFFE S.R.L.
ro_onrc
J3/1549/2019
ro_onrc
dissolved
ro_onrc
2019-05-28
ro_onrc
117665 Sat Stâlpeni, Comuna Stâlpeni, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ALIFLOR BETING S.R.L.Shared officer / director · 6 share thisABA BEST STUDIO SRLShared officer / director · 6 share thisALINAIDA COMPACT SRLShared officer / director · 6 share thisRIVIANA DOLCE SRLShared officer / director · 6 share thisGEAL BETWIN SRLShared officer / director · 6 share thisNICOLAU GABRIELA-LILI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBICA C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTIRES DOM SERVICES S.R.L.Shared registered address · 7 share thisLOVIN B&B S.R.L.Shared registered address · 7 share thisERHANA BARTON S.R.L.Shared registered address · 7 share thisMIHAI V. GHEORGHE-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 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

2 people
NameRoleFromSource
COADĂ FLORIN-ALINadministrator—ONRC registry
RADU GABRIEL-BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100