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Company dossier

COCONUT IDEA SRL

ONRC · COMPANY · INCORPORATED 2017-03-24
KYBE ID: RO-J18_257_2017 · J18/257/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCOCONUT IDEA SRL

ro_onrc

RegistrationJ18/257/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-24

ro_onrc

Registered addressMACULUI 38, 215200 Municipiul Motru, Gorj

ro_onrc

Companies at this address

17 total

AMAKE SRLactive AUTO USED PARTS 888 S.R.L.active C.A. KITCHEN DREAMS S.R.L.dissolved CEG EMAND SRLactive CONDENRAL S.R.L.active DR.TUILA DENTAL STUDIO S.R.L.active ERIALE KINETO MED S.R.L.active EVOLUTION MEDIA&MARKETING S.R.L.active ILIE MARSILIA ÎNTREPRINDERE INDIVIDUALĂactive MINOVICI CORINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MXKO FVID S.R.L.dissolved SIMOAICA DIANA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactive STĂNESCU ALINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive UDREA I. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive UDREA I. SANDA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive WINNER TEAM OIL S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

CREATOR MUSIC WAVE S.R.L.Shared officer / director · 4 share this LALA RECORDS S.R.L.Shared officer / director · 4 share this CREATOR RECORDS S.R.L.Shared officer / director · 4 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
DIA MARIUS-CRISTINEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100