DOSSIERS / COFETĂRIA M&I S.R.L.
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Company dossier

COFETĂRIA M&I S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-30
KYBE ID: RO-J12_2278_2018 · J12/2278/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COFETĂRIA M&I S.R.L.
ro_onrc
J12/2278/2018
ro_onrc
active
ro_onrc
2018-05-30
ro_onrc
TINERETULUI 5, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACONTIS S.R.L.activeALLEM PRINT & PUBLICITY SRLactiveALSACIA COMPACT S.R.L.activeAMBRA IMPRESA S.R.L.activeANTHEA CRIS CONSULT SRLactiveARINCOSMIN IMPEX SRL-DactiveASIEL FASHION SRLactiveBAKERY MACHINE S.R.L.activeBRIOŞA AURIE SRL-DactiveCAROLA FLISALIA S.R.L.activeCEREI MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROITORIA STIL CHIC S.R.L.activeCUSATURA VESELA S.R.L.-D.activeDANICSU MARKET S.R.L.activeDUAL DECOR CONSTRUCT SRL-DactiveELACASĂ SERVICII S.R.L.activeEXCAVROC CONS S.R.L.activeFIER DAI S.R.L.activeGECORY CLEAN & ADMIN S.R.L.activeGHERMAN E. SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+19 more

People with significant control

1 people
NameRoleFromSource
MITREA IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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