DOSSIERS / GIST COFFEE SHOP S.R.L.
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GIST COFFEE SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-02
KYBE ID: RO-J2020001445226 · J2020001445226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIST COFFEE SHOP S.R.L.
ro_onrc
J2020001445226
ro_onrc
active
ro_onrc
2020-07-02
ro_onrc
GRIGORE URECHE 1-3, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3D VASPRINT SRLdissolvedALELIV INVEST S.R.L.dissolvedAMBALAJE COMERCIALE ŞI INDUSTRIALE S.R.L.liquidationANDIA BRANDING S.R.L.dissolvedANDIVA RECRUITMENT SRLdissolvedARPA IMOB SRLactiveARTENE MEDIA INTL LIMITED S.R.L.liquidationARTIMEX CONSULT SRLdissolvedA TO Z WORKFORCE S.R.L.liquidationBACILA RUPEA CREATION S.R.L.dissolvedBAKLAWOW S.R.L.activeBOOKING TRAVEL STORE S.R.L.activeCASA GABI RO S.R.L.dissolvedCERAMICĂ MOLDOVA S.R.L.activeDATASOFTLAYER SERVICES S.R.L.activeDEKOBESTFAST S.R.L.dissolvedDESIGN FOR ALL S.R.L.dissolvedDTB GROUP S.R.L.dissolvedECONOMICAL SOCIAL NETWORK S.R.L.dissolvedEGOBOXWRAP S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU TUDORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100