DOSSIERS / COFFE DRIVE SRL
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COFFE DRIVE SRL

ONRC · COMPANY · INCORPORATED 2014-04-17
KYBE ID: RO-J13_810_2014 · J13/810/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
COFFE DRIVE SRL
ro_onrc
J13/810/2014
ro_onrc
active
ro_onrc
2014-04-17
ro_onrc
NUCILOR 10, Sat Costineşti, Comuna Costineşti, Constanţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "GUARD TRICOLOR" Societatea cu Răspundere LimitatăShared officer / director · 3 share thisSCI LA PLACEShared officer / director · 3 share thisBLACK SEA INV 2008 SRLShared officer / director · 6 share thisVICTOCRIST COM SRLShared officer / director · 6 share thisSC VELEDAM 1010 SRLShared officer / director · 6 share thisLUCRU CU UTILAJE SRLShared officer / director · 6 share thisINVERSIONES ESPAROM SRLShared officer / director · 6 share thisSANTON COM SRLShared officer / director · 7 share thisAA 0013 S.R.L.Shared officer / director · 7 share thisFINIFAB S.R.L.Shared officer / director · 7 share thisAT INSTALAŢII MONTAJ CONSTRUCŢII SRLShared officer / director · 7 share thisLOGISTICA A-Z SRLShared officer / director · 7 share thisGYL IMPEX SRLShared officer / director · 7 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

4 people
NameRoleFromSource
ANTON TUDORadministrator—ONRC registry
DRĂGOESCU VASILEadministrator—ONRC registry
SCHALLER PASCAL MICHEL JACQUESadministrator—ONRC registry
STRĂCHINARU MIHAI-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100