DOSSIERS / B&D BEVERAGES KOFI S.R.L.
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B&D BEVERAGES KOFI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-08
KYBE ID: RO-J2023005869234 · J2023005869234 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B&D BEVERAGES KOFI S.R.L.
ro_onrc
J2023005869234
ro_onrc
active
ro_onrc
2023-09-08
ro_onrc
Cheiul Dâmboviţei 26, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA BABA BOUTIQUE S.R.L.activeACCESS NETWORK SOLUTIONS SRLactiveACOPERO INVEST S.R.L.activeACT BUSINESS TOOLS S.R.L.activeADMEDIA CONSULTA AGENCY S.R.L.activeADVANCED TOP MANAGEMENT S.R.L.activeAIDA COSMETICS S.R.L.activeALCA MOBILITY S.R.L.activeALESSIO MUSIC S.R.L.activeALEXTRANSPORT BUILDING S.R.L.activeALMARA COUTURE DESIGN S.R.L.activeALT BAR CONCEPT S.R.L.activeARISANTE CONCEPT S.R.L.activeART DRIVE CONCEPT S.R.L.activeART PASSION BHN S.R.L.activeAZUSO & SOSO SRLactiveBAKE ME HAPPY S.R.L.activeBAM DIVISION & SOLUTION S.R.L.activeBÎCIU G. ÎNTREPRINDERE INDIVIDUALĂactiveBULINO_BRAND S.R.L.active

+135 more

People with significant control

1 people
NameRoleFromSource
MOCANU CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100