DOSSIERS / C.A.F. FAMILY BUSINESS SRL
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C.A.F. FAMILY BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2012-03-30
KYBE ID: RO-J40_3709_2012 · J40/3709/2012 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
C.A.F. FAMILY BUSINESS SRL
ro_onrc
J40/3709/2012
ro_onrc
liquidation
ro_onrc
2012-03-30
ro_onrc
GHICA TEI 112, 23708 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
AGENTIA KINGSMEN S.R.L.activeBEAUTY ARCHITECTURE SRLactiveCALEȘU PANDELIE-DECEBAL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALOIAN EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRCU MARIUS-JEAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIS ACTIV TRANS SOLUTIONS S.R.L.activeDOWNTOWN FINANCIAL S.R.L.dissolvedDREAM FLUENT LANGUAGE S.R.L.activeFINANCIAL BUREAU INVESTIGATION SRLactiveGASTRO PROIECT SRLactiveGOLDEN KRAKEN STUDIO S.R.L.activeHARVA IMOBILIARE S.R.L.activeLAND OF WHITE DEER SRLactiveMEDIANI ADV SRLactiveMUNTEANU ELENA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTENIA PRODUCT COMPANY S.R.L.activeMUNTIANU GEORGE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveNAVIGATOR CONSULT SRLactiveOPRIŞAN ELENA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveORTO-PRAXIS VET S.R.L.active

+6 more

Connections

1 link
Shared operator — likely the same administrator
ELYSEE COM 94 SRLShared officer / director · 2 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
PETRE NICULAE - MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100