DOSSIERS / CAFESA INVEST SRL
← SearchExport PDF
Company dossier

CAFESA INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-02-15
KYBE ID: RO-J40_1549_2017 · J40/1549/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAFESA INVEST SRL
ro_onrc
J40/1549/2017
ro_onrc
active
ro_onrc
2017-02-15
ro_onrc
VICTORIEI 48-50, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAHRIM-STRATICA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOSSEUM RISTORANTE SRLactiveCUCUIAN RAMON-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRIA REAL ESTATE S.R.L.activeEMPATICO HUMAN RESOURCES S.R.L.activeFLEXTECH ENERGY S.R.L.activeHOUSE ADVISERS SRLactiveM.I.D. RUN SRLactiveM.N.G.T. REAL ESTATE S.R.L.activeMOTIV ART ENTERTAINMENT SRLactiveMOVYX S.R.L.activeMOZAIC CLUB SRLactiveRAMIN MEDIA SRLactiveREHTEN S.R.L.activeSOAPGIFT S.R.L.activeTABACCO COMPANY JCS S.R.L.activeUDREA C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CAMPANILE SAVINOadministrator—ONRC registry
FERRARA CARMELOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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