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Company dossier

ANDU CRIS CAFFE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-27
KYBE ID: RO-J40_19725_2017 · J40/19725/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameANDU CRIS CAFFE S.R.L.

ro_onrc

RegistrationJ40/19725/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-11-27

ro_onrc

Registered addressUIOARA 3, 41012 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

49 total

ADV CREATIV FASHION SRLactive AFTERMAT S.R.L.active AROMA PULSE S.R.L.active ASICRAN INVEST TOTAL SRLdissolved ATELIER ECOTEXT SRLactive ATTITUDE BOUTIQUE SRLactive BEST NORIS S.R.L.active CNC WOOD IDEAS S.R.L.active CONDRAT ANDREEA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRIS TOP CONSTRUCT SRLdissolved C&V PUPPY TRAVEL EXPRESS S.R.L.active DANIEL CURIER FAST SERVICES SRLactive DRAGOMIRESCU NORIS-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRESS UP EXCLUSIVE SRLdissolved DUMITRACHE NICOLETA-ASPAZIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EUROCART DISTRIBUTION INVEST SRLactive EXCLUSIV MANAGEMENT EXPERT S.R.L.active FEFE TRANSLATIONS S.R.L.active FELY'S PLANT SRLactive FLO&LEXX EXPRESS S.R.L.active

+29 more

Connections

2 links

Shared operator — likely the same administrator

SERANTIC SERBAN SNCShared officer / director · 3 share this NOR-BLEK SRLShared officer / director · 3 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
ȘERBAN ELEONORA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100