DOSSIERS / MICHEL MISHA COFEE S.R.L.
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MICHEL MISHA COFEE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-29
KYBE ID: RO-J2020000537070 · J2020000537070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MICHEL MISHA COFEE S.R.L.
ro_onrc
J2020000537070
ro_onrc
active
ro_onrc
2020-09-29
ro_onrc
MĂRULUI 2, 715200 Municipiul Dorohoi, Botoşani
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AGRIGOROAEI E. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisPRISECARU NICOLETA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisBMWARIA COMERŢ SRLShared officer / director · 9 share thisFORESTIER MU SILVICULTURA SRLShared officer / director · 9 share thisELMAR STAR CONSTRUCT SRLShared officer / director · 9 share thisBIADGI CONSTRUCT S.R.L.Shared officer / director · 9 share thisDIGITAL SOLUTIONS SRLShared officer / director · 9 share thisFORESTIERA BUZAU SRLShared officer / director · 9 share thisGAMIRON SRLShared officer / director · 9 share thisOCOLUL SILVIC LIGNUM SRLShared officer / director · 9 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
MIRON GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100