DOSSIERS / THE BEGINNING COFFEE SRL
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Company dossier

THE BEGINNING COFFEE SRL

ONRC · COMPANY · INCORPORATED 2017-09-04
KYBE ID: RO-J2017002847229 · J2017002847229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THE BEGINNING COFFEE SRL
ro_onrc
J2017002847229
ro_onrc
active
ro_onrc
2017-09-04
ro_onrc
MOARA DE VÂNT 63, 700376 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
THE BEGINNING S.R.L.Shared registered address · 3 share thisROŞU N ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisTHE BEGINNING S.R.L.Shared officer / director · 7 share thisRED BOURBON S.R.L.Shared officer / director · 7 share thisDRAG DE ROŞII SRLShared officer / director · 7 share thisZEPPRO MEDIA SRLShared officer / director · 7 share thisALABORA S.R.L.Shared officer / director · 7 share thisSHANTARAM 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

1 people
NameRoleFromSource
PRUTEANU ROBERT LORINadministrator—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