KYBE — See who's really behind any company

Company dossier

COFFEE BY CALIN S.R.L.

ONRC · COMPANY · INCORPORATED 2016-11-10
KYBE ID: RO-J1_952_2016 · J1/952/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOFFEE BY CALIN S.R.L.

ro_onrc

RegistrationJ1/952/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-11-10

ro_onrc

Registered addressBUNTA 10, Municipiul Alba Iulia, Alba

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

COFFEE BY CALIN S.R.L.Shared officer / director · 4 share this BIG FLYER S.R.L.Shared officer / director · 4 share this D I N AUTO TRANS SRLShared 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
SÎNEA MIHAI MIRCEA	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