DOSSIERS / FABERGE CAFE SRL
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Company dossier

FABERGE CAFE SRL

ONRC · COMPANY · INCORPORATED 2011-11-16
KYBE ID: RO-J40_13654_2011 · J40/13654/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FABERGE CAFE SRL
ro_onrc
J40/13654/2011
ro_onrc
active
ro_onrc
2011-11-16
ro_onrc
Str. ŞTIRBEI VODĂ 154, 10121 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MAYA ART TEXTIL SRLShared officer / director · 6 share thisSTOMACOMPLEX SRLShared officer / director · 6 share thisSTOMASAN A B SRLShared officer / director · 6 share thisHAUSBERG SPEDITION S.R.L.Shared officer / director · 6 share thisBRENTANO ART GROUP SRLShared officer / director · 6 share thisAVA TOTAL CONCEPT SRLShared registered address · 7 share thisFLEURIMER COSMETICS SRLShared registered address · 7 share thisGOLDANI COM-EXIM SRLShared registered address · 7 share thisUTIL LAUNDRY SRLShared registered address · 7 share thisPRITHVI WORLD TRADE LINKERS SRLShared registered address · 7 share thisJAIHO IMPEX SRLShared 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

1 people
NameRoleFromSource
TOMA GEORGE - BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100