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Company dossier

TZUNAMI CAFFE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-09
KYBE ID: RO-J51_417_2023 · J51/417/2023 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameTZUNAMI CAFFE S.R.L.

ro_onrc

RegistrationJ51/417/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-09

ro_onrc

Registered addressREPUBLICII 71A, 915400 Municipiul Olteniţa, Călăraşi

ro_onrc

Companies at this address

3 total

AUTO FARBE SRLactive GALUCI DENT S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

TZUNAMI CAFFE S.R.L.Shared officer / director · 3 share this PIKITO RO S.R.L.Shared officer / director · 3 share this GALUCI DENT S.R.L.Shared registered address · 3 share this AUTO FARBE SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BÎRA ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TZUNAMI CAFFE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100