DOSSIERS / MIDAS COFFEE CONCEPT S.R.L.
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MIDAS COFFEE CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-22
KYBE ID: RO-J13_899_2019 · J13/899/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MIDAS COFFEE CONCEPT S.R.L.
ro_onrc
J13/899/2019
ro_onrc
active
ro_onrc
2019-02-22
ro_onrc
BUJORULUI 19A, 900013 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MIDAS NEW COFFEE CONCEPT S.R.L.Shared officer / director · 2 share thisMIDAS COFFEE TO GO S.R.L.Shared registered address · 5 share thisLIFE STYLE GENESIS S.R.L.Shared registered address · 5 share thisFIBONACCI PRINTING SOLUTIONS SRLShared registered address · 5 share thisMIDAS NEW COFFEE CONCEPT S.R.L.Shared registered address · 5 share thisOPPENHEIMER TRADING S.R.L.Shared officer / director · 7 share thisSHETO MANAGEMENT SRLShared officer / director · 7 share thisRAFA GROUP VISION S.R.L.Shared officer / director · 7 share thisWST SPEED TRANSPORT S.R.L.Shared officer / director · 7 share thisCABINET STEFAN MED S.R.L.Shared 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

2 people
NameRoleFromSource
MÂNZU IRINA-ANDREEAadministrator—ONRC registry
ȘTEFAN IONUȚ-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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