DOSSIERS / CLASS BISTRO CAFE SA
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CLASS BISTRO CAFE SA

ONRC · COMPANY · INCORPORATED 2010-03-11
KYBE ID: RO-J40_2593_2010 · J40/2593/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CLASS BISTRO CAFE SA
ro_onrc
J40/2593/2010
ro_onrc
active
ro_onrc
2010-03-11
ro_onrc
Str. BARAJUL ARGES 41A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MONTANA ENERGY ROM SRLShared registered address · 5 share thisSENATOR DELIVERY S.R.L.Shared registered address · 5 share thisSENTINEL MANAGEMENT SRLShared registered address · 5 share thisTAO HEALTH REMEDII NATURISTE SRLShared registered address · 5 share thisICONIC HEALTH SRLShared officer / director · 8 share thisTREEHOUSE RESIDENCE S.R.L.Shared officer / director · 8 share thisCLASS LOGISTIC AND DESIGN SRLShared officer / director · 8 share thisIQONIQUE FOOD & WINE SRLShared officer / director · 8 share thisPORTICO PROPERTIES S.R.L.Shared officer / director · 8 share thisLOGISTIC FOR EVENTS SRLShared officer / director · 8 share thisIS EVENT DESIGN & MANAGEMENT SRLShared officer / director · 8 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

2 people
NameRoleFromSource
SUCU-MATEI IOANAadministrator—ONRC registry
BADIU ANISOARA ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100