DOSSIERS / PLANET TOP CAFFEE SRL
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PLANET TOP CAFFEE SRL

ONRC · COMPANY · INCORPORATED 2004-03-08
KYBE ID: RO-J40_3618_2004 · J40/3618/2004 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
PLANET TOP CAFFEE SRL
ro_onrc
J40/3618/2004
ro_onrc
liquidation
ro_onrc
2004-03-08
ro_onrc
Şos. MIHAI BRAVU 37A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
M.P.A. SISTEM CONSTRUCT SRLShared registered address · 8 share thisBOBSET IMPEX SRLShared registered address · 8 share thisWALDECK SECURITY SRLShared registered address · 8 share thisCONTAB & DESIGN SRLShared registered address · 8 share thisGHIRISERISU COM SRLShared registered address · 8 share thisMARCOM CONCEPT SRLShared registered address · 8 share thisSTOCHICEANU MARIA PFShared registered address · 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

1 people
NameRoleFromSource
FERCOLO VICTORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100