DOSSIERS / CAHETELLI SRL
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Company dossier

CAHETELLI SRL

ONRC · COMPANY · INCORPORATED 2016-02-02
KYBE ID: RO-J40_1376_2016 · J40/1376/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAHETELLI SRL
ro_onrc
J40/1376/2016
ro_onrc
active
ro_onrc
2016-02-02
ro_onrc
BARAJUL CUCUTENI 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFA TRANS INTERNATIONAL SRLactiveAMA PROVIDER S.R.L.activeBOTA MIHAI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ MARINELA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveEFE IMPEX 72 SRLactiveEXPERT EVMI SRLactiveIANCU LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINEDIT CONCEPT SRLactiveINOVIT SOLUTIONS AND SERVICES SRLactiveMET & CON TEAM SRLactiveMIHAI ANTON - GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveREAL ATU SRLactiveROŞU & ASOCIAŢII SRLactiveSICONSULT S.R.L.activeSIMION N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSINGUREANU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOFTGUARD+ S.R.L.activeWHOLE INTERNATIONAL SUPPORT BUSINESS SERVICES SRLactiveYANNA EPIC SRLactive

People with significant control

1 people
NameRoleFromSource
MAGDALINOIU LILIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100