DOSSIERS / CAFEAUA CU CAIMAC S.R.L.
← SearchExport PDF
Company dossier

CAFEAUA CU CAIMAC S.R.L.

ONRC · COMPANY · INCORPORATED 2006-07-06
KYBE ID: RO-J40_11079_2006 · J40/11079/2006 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAFEAUA CU CAIMAC S.R.L.
ro_onrc
J40/11079/2006
ro_onrc
active
ro_onrc
2006-07-06
ro_onrc
C. C. ARION 11, 11081 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AM CONSULTING S.R.L.active2OMC TRADING S.R.L.active88BAT S.R.L.active98 PRODUCTION S.R.L.activeACR FAMILY PRODUCTION S.R.L.activeACS HOME S.R.L.activeADR POWER CONSTRUCT S.R.L.activeAGROFERM ECO SRLactiveAGROPRODCAPITAL S.R.L.activeAI TECH PRO S.R.L.activeAKA MENUISERIES S.R.L.activeALDEX MATERIALS S.R.L.activeALEX&AURA S.R.L.activeALKD EXCLUSIVE TRANSPORT S.R.L.activeALL HOT & COLD S.R.L.activeALPHAGNOSTICS S.R.L.activeALPHAMED WHOLESALE S.R.L.activeAMENJA S.R.L.activeAMETIST BIJOUX S.R.L.activeAMV INVEST IMOBCONSTRUCT S.R.L.active

+214 more

People with significant control

1 people
NameRoleFromSource
BARANOVA LUDMILAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100