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Company dossier

CAFE LALIBAN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-27
KYBE ID: RO-J40_7911_2023 · J40/7911/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCAFE LALIBAN S.R.L.

ro_onrc

RegistrationJ40/7911/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-27

ro_onrc

Registered addressNISIPOASA 46-52, 13997 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABIT CONSULTING S.R.L.active AIAE CO S.R.L.active AKASHA ENTERTAINMENT S.R.L.active ALB IMOB S.R.L.active ANUNTURI BIZ S.R.L.active ARTCONCEPT BUILDING SRLactive BACIU COSMIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BANYAN STRATEGIES S.R.L.active B MEDIA AGENCY S.R.L.active COLDWELL BANKER AFFILIATES OF ROMANIA S.R.L.active COLDWELL BANKER AFFILIATES OF ROMANIA SRLactive CREATIVE VIDEO M&I S.R.L.active DANCE WITH LITTLE LIONS S.R.L.active DIGITAL VAULT S.R.L.active DR. ZEY AESTHETIC DENT S.R.L.active EDUMATCH CONSULTING S.R.L.active EFFICIENTALFA S.R.L.active ENERGY DESIGN STUDIO - E.D.S. S.R.L.active EXELINK SOLUTIONS S.R.L.active FIZIO ESTETIX SRLactive

+71 more

People with significant control

1 people

Name	Role	From	Source
AHMED SAMIR ABDELRAHMAN MAHMOUD ELGENDY	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100