DOSSIERS / RAINBOW TEA & SHOP S.R.L.
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RAINBOW TEA & SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-08
KYBE ID: RO-J2022017748401 · J2022017748401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RAINBOW TEA & SHOP S.R.L.
ro_onrc
J2022017748401
ro_onrc
active
ro_onrc
2022-09-08
ro_onrc
RÂMNICU SĂRAT 24, 31915 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

14 total
18C BUBBLE TEA SHOP S.R.L.activeCROCPIR 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.activeRUSANOVSCHI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveRUSTANS INDUSTRIE SRLactiveTIUNTIUC DANIEL IONEL ÎNTREPRINDERE FAMILIALĂactiveTOADER N.S. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

6 links
Shared operator — likely the same administrator
18C BUBBLE TEA SHOP S.R.L.Shared officer / director · 7 share thisCEMARTEX SRLShared officer / director · 7 share thisGALAXY BUBBLE TEA & SHOP S.R.L.Shared officer / director · 7 share thisAVALON RESIDENCE S.R.L.Shared officer / director · 7 share thisFISHTEAM SRLShared officer / director · 7 share thisMANGO PREMIUM S.R.L.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

1 people
NameRoleFromSource
CERCEL MARIUS-VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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