DOSSIERS / AXII'S HOUSE OF COFFEE S.R.L.
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AXII'S HOUSE OF COFFEE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-06
KYBE ID: RO-J2018001109286 · J2018001109286 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXII'S HOUSE OF COFFEE S.R.L.
ro_onrc
J2018001109286
ro_onrc
active
ro_onrc
2018-12-06
ro_onrc
CORNIŞEI 8, 230011 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGHEL PARASCHIVA-ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTEMIE GHE.F. EMANOILA-LUCIA PFAactiveBĂIAŞ ELENA PFAactiveBRILIANT ANGELS DREAMS SRLactiveDAGEDA BELVEDERE COM S.R.L.activeDASCĂLU ANDRA-DIANA PFAactiveDAVIO PACK INTERMED SRLactiveDRAGOMIR CONSTANTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEGO ZOOM OUT S.R.L.activeFLOREA MARIANA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU IONUŢ-CRISTIAN PFAactiveILINCA - DENT SOCIETATE CU RASPUNDERE LIMITATĂactiveINSPECT LINE S.R.L.activeLUPU GHE. IONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveNO LIMIT - CONCEPT 23 S.R.L.activeOPREA M.I. CRISTINA-MIHAELA PFAactivePIŢUR FLORINA-DOINA ÎNTREPRINDERE INDIVIDUALĂactiveRIZEA MARIUS-AURELIAN PFAactiveROYAL DENT SLATINA SRLactiveSET CONCEPTS S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
SORA GEORGETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100