DOSSIERS / SIS'S CAFE SRL
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SIS'S CAFE SRL

ONRC · COMPANY · INCORPORATED 2017-07-11
KYBE ID: RO-J40_11917_2017 · J40/11917/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SIS'S CAFE SRL
ro_onrc
J40/11917/2017
ro_onrc
dissolved
ro_onrc
2017-07-11
ro_onrc
VATRA LUMINOASĂ 2-24, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

33 total
ABC INTELIGENCE SOLUTIONS SRLdissolvedAGORA LEARNING CENTRE S.R.L.activeANIDA BEAUTY STUDIO S.R.L.activeAREVALA SRLactiveCITIUS HR SRLdissolvedEPIC NUTRITION S.R.L.inactiveFRAGMENTED UTOPIA SRLactiveGHIŢĂ MARIUS-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGMC DRIVE S.R.L.activeGREEN MOUNTAIN DESIGN S.R.L.activeH CONSTRUCT TEAM S.R.L.activeHD DENTAL CLINIC S.R.L.activeIANCU A. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIANCU C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIANCU L. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveLIVCORE CONSTRUCT SOLUTIONS SRLactiveMARTA ANA-MARIA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIND ATLAS S.R.L.activeMIRA LEARNING CENTRE S.R.L.inactiveMOTHER NATURE DESIGN S.R.L.active

+13 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ACASĂ LA MĂRIUCA"Shared officer / director · 5 share thisSOCIETATEA COMERCIALA COOPERATISTA PE ACTIUNI METALOTEHNICAShared officer / director · 5 share thisSIS'S CAFE SRLShared officer / director · 5 share thisELIDOR INVEST SRLShared officer / director · 5 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
STĂNILĂ ELENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIS'S CAFE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100