DOSSIERS / MYKKELY CAFE SRL
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MYKKELY CAFE SRL

ONRC · COMPANY · INCORPORATED 2011-05-12
KYBE ID: RO-J51_211_2011 · J51/211/2011 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
MYKKELY CAFE SRL
ro_onrc
J51/211/2011
ro_onrc
liquidation
ro_onrc
2011-05-12
ro_onrc
Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Companies at this address

63 total

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

AUTO STYLE SRLactiveAVISATEL SRLdissolvedBASRA COM SANA SRLinactiveBODY WINNER SRLinactiveBOGDAN T. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALOEANU NICULAE ÎNTREPRINDERE FAMILIALĂdissolvedCAMI COSDRA SRLdissolvedCONSTANTIN D. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveCONSULTING COM SRLactiveCULEA D.PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULEA GH.NICOLAE PFdissolvedDOLCE FABIO SRLactiveDORU CONSTRUCT SRLactiveDRĂGAN CONSTRUCT SRLdissolvedDRĂGAN D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGAN SILVICA LILIANA PFdissolvedDRAVEL CONSTRUCT SRLdissolvedDUDU V. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU MĂDĂLIN PETRONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ENE IONELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100