DOSSIERS / CUSTOM CUISINE SRL
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CUSTOM CUISINE SRL

ONRC · COMPANY · INCORPORATED 2016-04-12
KYBE ID: RO-J8_851_2016 · J8/851/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CUSTOM CUISINE SRL
ro_onrc
J8/851/2016
ro_onrc
active
ro_onrc
2016-04-12
ro_onrc
BRAŞOV, Municipiul Braşov, Braşov
ro_onrc

Companies at this address

33 total
ALVANI ENERGY S.R.L.activeAVE-CAB SRLdissolvedAVE TIM 89 SRLliquidationBRASAL TRADE SRLdissolvedCOSILCORY COM SRLactiveDESTINUL MANOPEREI SRLdissolvedDONIMO TRANS SRLactiveDUMITRAS IULIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveEPURE ROXANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveICE STONE 2000 S.R.L.activeKRONSTADT FRESH SRLdissolvedLEMNUL DIN PROVINCIE SRLdissolvedLUS GLASS SRLdissolvedMIHAI GSM SRLdissolvedMINERAL ROM SRLactiveMINUŢ IONUŢ VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIKOS FRESH FOOD SRLactivePASCU F. CRISTINA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPENSIUNEA ZIMBRUL S.R.L.activePOPOVICI MIHAELA ALINA ÎNTREPRINDERE INDIVIDUALĂdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
LI-AN TECH IMPLANT SRLShared officer / director · 6 share thisORUNA DRIVE S.R.L.Shared officer / director · 6 share thisONERODYLIV SRLShared officer / director · 6 share thisCUȚIT ȘI TOCĀTOR S.R.L.Shared officer / director · 6 share thisCOMPLEXUL ZOO IND ARDEALUL SAShared officer / director · 6 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
PREDA LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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