DOSSIERS / KOFI CORNER S.R.L.
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KOFI CORNER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-14
KYBE ID: RO-J2022003909089 · J2022003909089 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KOFI CORNER S.R.L.
ro_onrc
J2022003909089
ro_onrc
active
ro_onrc
2022-12-14
ro_onrc
BAZALTULUI 2, 500053 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

26 total
ADE 2000 IMPEX SRLdissolvedADEMI IMPEX SRLactiveA.O. HAPPY HOUSE S.R.L.liquidationBTC EXPRESS GAME SRLactiveCOLORADO INVEST SRLactiveELITE MODELS MANAGEMENT SRLdissolvedGALA FUN SRLdissolvedHQS PREMIUM S.R.L.activeIRIS RESIDENTIAL 2020 S.R.L.activeKOWLUN HOUSE SRLdissolvedLAGUNA VERDE DEVELOPMENT S.R.L.activeM.D.M. MIRAMAR INVESTMENT SRLactiveM.L.R. GSM ACCESSORIES S.R.L.activeMONCADA ONE SRLdissolvedMR JOY DEVELOPMENT S.R.L.activeMRS CABANA S.R.L.activeNMR DREAMLAND SOCIETATE CU RASPUNDERE LIMITATĂactiveNUOVA GEMA ENERGIE SRLdissolvedPALLSAN GSM S.R.L.activeRONI OUTLET SRLdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
MY PHONE REPAIR SRLShared officer / director · 6 share thisLCD REPAIR SRLShared officer / director · 6 share thisERIK SOCIAL MARKET S.R.L.Shared officer / director · 6 share thisF.R.P. KRONGSM SERVICE S.R.L.Shared officer / director · 6 share thisRĂZVAN SANDOR S.R.L.Shared officer / director · 6 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
ȘANDOR RĂZVAN-AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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