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Company dossier

COCA PATY-COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-11-03
KYBE ID: RO-J13_3322_2006 · J13/3322/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOCA PATY-COMPANY SRL

ro_onrc

RegistrationJ13/3322/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-11-03

ro_onrc

Registered addressCIŞMELEI 17, 900482 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

43 total

ALEX MIHAELA PIPERA SRLdissolved ALPINEROT S.R.L.active BOB ALEXANDRA PFAdissolved BOB'S MILLE S.R.L.active BOB ȘTEFAN-ALBERTI PFAactive BOȘNEAGA IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive CLINICAL CENTER ANA S.R.L.active C&L UNLOCKED S.R.L.dissolved COROIU CRISTIAN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive CREMA GOLD SRLdissolved DANMACO UNIVERSAL GROUP S.R.L.active EASTTECH SOLUTIONS S.R.L.dissolved ELECTRO SHIPPING A.D.M. S.R.L.active FOTO ART SRLactive GINO PIPERA S.R.L.active GÎRȚU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GMN PROSIT CONSULTING SRLactive GRI-NAT SRLactive HIGH CLASS MANAGEMENT SRLdissolved I FEEL PRETTY S.R.L.-D.dissolved

+23 more

Connections

1 link

Shared operator — likely the same administrator

NINA MUSTAŢĂ MARKET S.R.L.Shared officer / director · 2 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
MUSTAŢĂ IOANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100