DOSSIERS / 18C BUBBLE TEA SHOP S.R.L.
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18C BUBBLE TEA SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-19
KYBE ID: RO-J2022007359408 · J2022007359408 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
18C BUBBLE TEA SHOP S.R.L.
ro_onrc
J2022007359408
ro_onrc
active
ro_onrc
2022-04-19
ro_onrc
RÂMNICU SĂRAT 24, 31915 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

14 total
CROCPIR INVESTMENT S.R.L.activeEVELINE TOP TAXI S.R.L.activeFIERBINŢEANU-CĂLINESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGALAXY BUBBLE TEA & SHOP S.R.L.dissolvedGHIŢULESCU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLEGRADI LOREDANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLOGAMI BEAUTY S.R.L.activeMAGIC HAND CONSTRUCT S.R.L.activeRAINBOW TEA & SHOP S.R.L.activeRUSANOVSCHI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveRUSTANS INDUSTRIE SRLactiveTIUNTIUC DANIEL IONEL ÎNTREPRINDERE FAMILIALĂactiveTOADER N.S. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

12 links
Shared operator — likely the same administrator
LMJShared officer / director · 7 share thisAVALON RESIDENCE S.R.L.Shared officer / director · 7 share thisRAINBOW TEA & SHOP S.R.L.Shared officer / director · 7 share thisHealthrun Biotechnology Germany GmbHShared officer / director · 7 share thisMANGO PREMIUM S.R.L.Shared officer / director · 7 share thisROSO DECOR INVEST S.R.L.Shared officer / director · 7 share thisGALAXY BUBBLE TEA & SHOP S.R.L.Shared officer / director · 7 share thisA & W CREATIONShared officer / director · 7 share thisFISHTEAM SRLShared officer / director · 7 share thisCITYMAR ADMIN SRLShared officer / director · 7 share thisCEMARTEX SRLShared officer / director · 7 share thisY.D.A.Shared officer / director · 7 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

2 people
NameRoleFromSource
CERCEL MARIUS-VIORELadministrator—ONRC registry
HE YANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALAXY BUBBLE TEA & SHOP S.R.L. · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100