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SEFF CAFFE SRL

ONRC · COMPANY · INCORPORATED 2014-01-23
KYBE ID: RO-J40_684_2014 · J40/684/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SEFF CAFFE SRL
ro_onrc
J40/684/2014
ro_onrc
active
ro_onrc
2014-01-23
ro_onrc
BUZESTI 75-77, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE PROPERTY ADVISORS S.R.L.activeADVISORY STANDARD TEAM SRLactiveAENDA S.R.L.activeAKB INTELLECTUAL PROPERTY HOLDING SRLdissolvedALPHA REDEMPTION S.A.activeAQUA ENVIRONMENTAL SRLactiveARENACAD SRLactiveASV RESEARCH SRLactiveAVIGO INVEST S.A.activeBE HAPPY S.R.L.activeBET ARENA ONLINE SRLdissolvedBIZFAR S.R.L.activeBJR TOTAL AUTOMOTIVE S.R.L.activeBR INTERNATIONAL CONSULTING SERVICES - ROMANIA SRLdissolvedBT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.activeBWR RESTAURANTS HOLDING S.R.L.activeBYGO LIMITED SRLactiveCAF SISTEME FEROVIARE SRLactiveCARPATHIAN MECHANICAL INSTRUMENTS S.R.L.activeCASTEL SALBEK SRLdissolved

+96 more

Connections

7 links
Shared operator — likely the same administrator
Hymite GmbHShared officer / director · 8 share thisEQtec UG (haftungsbeschränkt)Shared officer / director · 8 share thisM.O.R.C.C Immobiliengesellschaft mbHShared officer / director · 8 share thisRESIDENS DK SRLShared officer / director · 8 share thisGLOBAL TUNNELING EXPERTS CYPRUS LIMITEDShared officer / director · 8 share thisTEAMWORK4CE UG (haftungsbeschränkt)Shared officer / director · 8 share thiseno energy systems GmbHShared 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

1 people
NameRoleFromSource
NIELSEN CLAUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100