DOSSIERS / INCOGNITO CAFE SRL
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Company dossier

INCOGNITO CAFE SRL

ONRC · COMPANY · INCORPORATED 2004-10-15
KYBE ID: RO-J40_16614_2004 · J40/16614/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INCOGNITO CAFE SRL
ro_onrc
J40/16614/2004
ro_onrc
active
ro_onrc
2004-10-15
ro_onrc
Str. Biharia 67-77, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIRMET SRLactiveAMANA INVEST SRLactiveCENTRUL DE CERCETARI METAV SAactiveCOLORLUX SRLactiveCUB PROEX SRLactiveELECTROMTRADE LUX SRLactiveEUROGLASS SERVICE SAactiveINTREPRINDEREA METALURGICA PENTRU AERONAUTICA METAV SAactiveKISELEFF BUSINESS PLAZA SAactiveME & I COSMETICS SRLactiveOVIDIU SAactiveRODAX TRADING & REAL ESTATE SRLactiveROMASTRU TRADING SRLactiveSCANNER INVEST SRLactiveSKY TELECOMUNICATII SRLactiveSOFT MANAGEMENT SRLactiveSPECTROMAS SRLactiveVASSILIAS SRLactiveWURTH ROMANIA SRLactive

People with significant control

1 people
NameRoleFromSource
TRANDAFIR VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100