DOSSIERS / AMARILLIO CAFEE SRL
← SearchExport PDF
Company dossier

AMARILLIO CAFEE SRL

ONRC · COMPANY · INCORPORATED 2012-03-08
KYBE ID: RO-J40_2572_2012 · J40/2572/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMARILLIO CAFEE SRL
ro_onrc
J40/2572/2012
ro_onrc
active
ro_onrc
2012-03-08
ro_onrc
TIMIŞOARA 77, 61324 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTERNATIV PROMPT TRANS S.R.L.liquidationAMBIENTAL ENGINEERING SRLactiveBAR ȘI MAȘINI TÂRGOVIȘTE S.R.L.dissolvedBLONDU BANU S.R.L.dissolvedCREATIVE LOAD S.R.L.activeEPURE P. DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENIMENT CHIRIE S.R.L.dissolvedFLO MODE ACCESORII S.R.L.activeFLOTĂ ÎNCREDERE S.R.L.liquidationGEOBOG MEDIACONSULTING S.R.L.activeIBI MARKETING SOLUTION S.R.L.activeIVOIRETECH SRLactiveKALIO VIBE S.R.L.activeLOOKEXPERT SRLdissolvedMAȘINI ȘI EVENIMENTE S.R.L.dissolvedMIRCICĂ FLORENTINA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveMMC BEST SPORT S.R.L.activeMOROIANU I. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactivePIATRA SPEED S.R.L.dissolvedROCOD ENGINEERING CONSULT SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ANDREESCU ALEXANDRU BOGDANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100