DOSSIERS / COFFEE BY CALIN S.R.L.
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COFFEE BY CALIN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-03
KYBE ID: RO-J2019000004325 · J2019000004325 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COFFEE BY CALIN S.R.L.
ro_onrc
J2019000004325
ro_onrc
active
ro_onrc
2019-01-03
ro_onrc
Ţiglari, Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACCESPHONE GSM S.R.L.activeALLFIX SERVICE POINT S.R.L.activeARMOVI S.R.L.activeBĂLĂCEANU IONUŢ-ANDREI PFAdissolvedBARBU PAUL-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBELAŞCU LUCIAN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOGA EMANUEL MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂTĂNICIU ANDREI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU NARCIS - ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHARMANT TRANSPORT S.R.L.activeCOSMA DENIS-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAISY'S LUFFA S.R.L.activeDOLDORAN IOAN PFAactiveDRIVE BY PALE S.R.L.activeDUŢĂ C. MIHAI PFAdissolvedENDLESS SUN NESS S.R.L.liquidationGĂVĂNEANU NICOLETA PFAactiveGOSMART MOTION S.R.L.activeHOLOM SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILEA ŞTEFAN ALEXANDRU PFAactive

+27 more

People with significant control

1 people
NameRoleFromSource
SÎNEA MIHAI MIRCEAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFFEE BY CALIN S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100