DOSSIERS / C-MON CAFFE IMPORT EXPORT SRL
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Company dossier

C-MON CAFFE IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2008-05-22
KYBE ID: RO-J40_8911_2008 · J40/8911/2008 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
C-MON CAFFE IMPORT EXPORT SRL
ro_onrc
J40/8911/2008
ro_onrc
liquidation
ro_onrc
2008-05-22
ro_onrc
Str. ARH. PETRE ANTONESCU 8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONCIU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100