KYBE — See who's really behind any company

Company dossier

292 BISTRO & CATERING CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2015-02-06
KYBE ID: RO-J40_1409_2015 · J40/1409/2015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal name292 BISTRO & CATERING CONCEPT SRL

ro_onrc

RegistrationJ40/1409/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-02-06

ro_onrc

Registered addressŞTEFAN CEL MARE 1-3, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

31 total

ABU DUNYA IMOBILIARE S.R.L.dissolved ALEXE G. GEORGE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive AL MUTAWAKEL MEDICAL SERVICES SRLdissolved AL MUTAWAKEL PROPIETATI IMOBILIARE SRLdissolved ANDREI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANNKRISS GLOBAL EXPERT S.R.L.dissolved BANCPOST SA BUCURESTI SUCURSALA DOROBANTIdissolved BIM COM BUILDING INVESTMENTS S.R.L.active C.S. VEREDIL COSTRUZIONI SRLactive DENNY DENT EXCLUSIV SRLactive DSRE PROJECT MANAGEMENT S.R.L.dissolved FBHUB S.R.L.active FINCONTA VALAHIA SRLdissolved GEO BEST CONCEPT S.R.L.active HADIROM DEVELOPMENT S.R.L.active LAUNDRY WASH SERVICE DEVELOPMENT SRLactive LE NOBLE IMPORT SRLliquidation MACOPEDIA HUB S.R.L.active MRB MOLDOVA S.R.L.active PA. GI. DESIGN ARREDAMENTI S.R.L.active

+11 more

Connections

3 links

Shared operator — likely the same administrator

EXPRESPEGAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this ELCOMP SRLShared officer / director · 4 share this LORIDOR IMPORT-EXPORT SRLShared officer / director · 4 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

Name	Role	From	Source
LAPUSNEANU ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100