KYBE — See who's really behind any company

Company dossier

COFFEE MALL CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-02-10
KYBE ID: RO-J2016001885409 · J2016001885409 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCOFFEE MALL CONCEPT SRL

ro_onrc

RegistrationJ2016001885409

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-10

ro_onrc

Registered addressFLOARE ROŞIE 7, 62261 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

30 total

ACHIMESCU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEXGABISOFT S.R.L.active AS FASHION EVENTS SRLactive BREASLA AGRICULTORILOR S.A.active CONCEPT CALIMED SRLactive DARIA TOP CARS S.R.L.dissolved DESMARI IDEEA SRLactive D.M.V. - PROSAL SRLdissolved FANMARK S.R.L.active FIVE CARS S.R.L.active FOUR CARS S.R.L.active GINAANDREEAFORT SRLactive GIURESCU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive HÎNCU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive HOJO CLASSIC CAST S.R.L.active IVĂNUŞ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IVĂNUŞ MIOARA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IVĂNUȘ MIOARA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive KLAR ARCHITECTURE S.R.L.active LUCA TOP CARS S.R.L.liquidation

+10 more

Connections

4 links

Shared operator — likely the same administrator

ANGELINO SERVICES SRLShared officer / director · 5 share this WAY CUP COFFEE GO S.R.L.Shared officer / director · 5 share this MASTER CONTROL SRLShared officer / director · 5 share this ANTOURAGE CAFE SRLShared officer / director · 5 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
TOADER ANGELINO NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100