DOSSIERS / LITTLE CAESARS SRL
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Company dossier

LITTLE CAESARS SRL

ONRC · COMPANY · INCORPORATED 2014-12-16
KYBE ID: RO-J4_1145_2014 · J4/1145/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LITTLE CAESARS SRL
ro_onrc
J4/1145/2014
ro_onrc
active
ro_onrc
2014-12-16
ro_onrc
REPUBLICII 1, 600332 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADERENT SRLactiveAGRODELMAR SRLactiveAIN 2019 MNA S.R.L.activeBIM INFISSI S.R.L.activeCHIRIAC C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOROABĂ SORIN ÎNTREPRINDERE FAMILIALĂactiveCREATIVE EXPRESS SOLUTIONS S.R.L.activeCRM SMART SERVICES S.R.L.activeGABY INTERMED 2016 SRL-DactiveGAMA G SERV S.R.L.activeGART EXPERT 108 SRLactiveGAŞPAR ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOETHE & SCHILLER-DEUTSCHE SCHULE GMBH SRLactiveIDEAL4HOME S.R.L.activeINTERNAŢIONAL GREEN POWER INVEST HOLDING SRLactiveLOW COST DECOR SRLactiveMARKSTEINER BEATRICE-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAR SERVAUTO S.R.L.activeMARYCOS COMSERV S.R.L.activeMNA 9 TRANS SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
COARDĂ IRINAadministrator—ONRC registry
VOLMER FELIX-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100