DOSSIERS / SIS'S CAFE SRL
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Company dossier

SIS'S CAFE SRL

ONRC · COMPANY · INCORPORATED 2019-02-12
KYBE ID: RO-J52_335_2019 · J52/335/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SIS'S CAFE SRL
ro_onrc
J52/335/2019
ro_onrc
dissolved
ro_onrc
2019-02-12
ro_onrc
CĂTUNULUI 17, Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
ELIDOR INVEST SRLShared officer / director · 5 share thisSOCIETATEA COMERCIALA COOPERATISTA PE ACTIUNI METALOTEHNICAShared officer / director · 5 share thisSIS'S CAFE SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ACASĂ LA MĂRIUCA"Shared officer / director · 5 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
NameRoleFromSource
STĂNILĂ ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIS'S CAFE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100