DOSSIERS / CAFFE CONCERTO AVALINY S.R.L.
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Company dossier

CAFFE CONCERTO AVALINY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-26
KYBE ID: RO-J40_8370_2019 · J40/8370/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAFFE CONCERTO AVALINY S.R.L.
ro_onrc
J40/8370/2019
ro_onrc
active
ro_onrc
2019-06-26
ro_onrc
MIHAI BRAVU 327, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AGRI VITI PREST IMPEX SRLactiveAHORN BOT S.R.L.activeALBERTALINICOASLAN 2018 S.R.L.activeALL AQUA SERVICES SRLactiveALL SAFE ENGINEERING S.R.L.activeAM DEVELOPMENT SYSTEM S.R.L.activeANTOANETTE SERVICES SRLactiveARTIFICIAL DEVELOPMENT S.R.L.activeAVANTI CATERING SRLactiveAVENA BUSINESS GRUP SRLactiveBARBER DANIEL STAN S.R.L.activeBESEEN MARKETING SOLUTIONS S.R.L.activeBEST DESIGN HOME SRLactiveBIGU CONSTRUCT S.R.L.activeBISTRO MANAGEMENT AND SOLUTIONS S.R.L.activeBOGĂŢEANU BAND SHOW S.R.L.activeCALITHEEA TRADING SRLactiveCAPŞA IMOB SRLactiveCEDRU INVEST GROUP SRLactiveCEREALS TREATMENT S.R.L.active

+117 more

People with significant control

1 people
NameRoleFromSource
IORDACHE DORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100