DOSSIERS / COFFEE DENT INC SOCIETATE CU RASPUNDERE LIMITATĂ
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COFFEE DENT INC SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2020-12-16
KYBE ID: RO-J2020017404408 · J2020017404408 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COFFEE DENT INC SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2020017404408
ro_onrc
active
ro_onrc
2020-12-16
ro_onrc
JUDEŢULUI 15, 23756 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BMN SERVICE S.R.L.activeCAMTS CONSULTING S.R.L.activeDRAGOMIR C. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDR. HOUSE VET S.R.L.activeEAGLE VIEW SOLUTIONS S.R.L.activeEURAMA TARGET SRLactiveFOC DE VARA SRLactiveGABY'S TRUCKS LOGISTIC SRLactiveGLASS ARENA SRLactiveGREEN FOCUS SRLactiveHEMUS SRLactiveIVAN ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLERU LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveLITHERAPY LT INTERNATIONAL S.R.L.activeMADI CONF IMPORT EXPORT SRLactiveMAQUIS TRADING SRLactiveMARDECO DESIGN INTERNATIONAL SRLactiveMD ARCHI CONSTRUCT S.R.L.activeMIHAI ȘTEFAN-GABRIEL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+22 more

People with significant control

2 people
NameRoleFromSource
MIHĂILESCU ALEXANDRU DANadministrator—ONRC registry
MIHĂILESCU OTILIA ADELINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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