DOSSIERS / CCC COFFEE SHOP S.R.L.
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CCC COFFEE SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-26
KYBE ID: RO-J2023017932407 · J2023017932407 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CCC COFFEE SHOP S.R.L.
ro_onrc
J2023017932407
ro_onrc
active
ro_onrc
2023-09-26
ro_onrc
ALEXANDRU OBREGIA 35, 41731 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

60 total

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

88 GOODS - HANDCRAFTED S.R.L.activeALARM SOLUTIONS SRLactiveATELIER CARTE DE ARTA SRLactiveBELICOVICI GEORGIA-MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMMUNICATION SYSTEMS & CONSULT SRLactiveCONSTRUCT HIDROTEC INVEST SRLactiveCOTOLAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRASPEDIA 2008 SRLdissolvedCROITORU MIRELA-DIMITRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCYBERSPACE SOLUTIONS S.R.L.dissolvedDALCO IT. PRODUCTION SRLactiveDELIU MD INVEST SRLdissolvedEHELPER TECHNOLOGIES S.R.L.activeEUJOKA DENT SRLactiveFLORIMARC 92 COM SRLactiveFUTURE SECURITY ERA S.R.L.activeFYA EXPRESS PRODUCTION SRLliquidationGFM TUR SRLdissolvedGIV ENGINEERING S.R.L.liquidationGRATEO CONCEPT SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
NICULAE CĂTĂLINA-FRANCESCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100