DOSSIERS / DUO CAFFE SRL
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Company dossier

DUO CAFFE SRL

ONRC · COMPANY · INCORPORATED 2009-05-14
KYBE ID: RO-J40_5854_2009 · J40/5854/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUO CAFFE SRL
ro_onrc
J40/5854/2009
ro_onrc
active
ro_onrc
2009-05-14
ro_onrc
BASARABIA 92, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEAUTY ART & STYLE CONCEPT S.R.L.activeBRIDGE SERVICES CONSULTING SRLactiveCANAN EXPERT S.R.L.activeCAR Turism International SRLactiveCHIC DORM SRLactiveDIACOM DEVELOPMENT SRLactiveDOBRE R. NITA PERSOANĂ FIZICĂ AUTORIZATĂactiveEYMEN PATI PAN S.R.L.activeFRIGO DEVELOPMENT SRLactiveIRNARD PRESTARI SERVICII SRLactiveKIDS STORM TRANS SRLactiveKOPALSYS TRADING SRLactiveLAURIASMIN INTER-MARKET S.R.L.activeLUCAS METAL CONSTRUCT SRLactiveMAGAROL EXOTIC S.R.L.activeMFN HIDROPROIECT S.R.L.activeRINNOVARE MANAGEMENT SRLactiveRIPSALIS SRLactiveSAMIRCO PIESE AUTO SRLactiveZEUS REAL ESTATE S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
CII BONTAŞ TEODOR - ADRIANlichidator judiciar—ONRC registry
BONTAŞ TEODOR - ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100