DOSSIERS / COFFEE ROOTS SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

COFFEE ROOTS SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2024-08-28
KYBE ID: RO-J2024018528006 · J2024018528006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
COFFEE ROOTS SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2024018528006
ro_onrc
active
ro_onrc
2024-08-28
ro_onrc
Alexandru Lăpuşneanu 5, Sat Aroneanu, Comuna Aroneanu, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
IAMIDRE SRLShared officer / director · 12 share thisVAN-ALEX SRLShared officer / director · 12 share thisKEY MEN GRUP SRLShared officer / director · 12 share thisBUSUDOR SRLShared officer / director · 12 share thisDONATELA DECOR SRLShared officer / director · 12 share thisINTERVLAD SRLShared officer / director · 12 share thisATOB HAULAGE SRLShared officer / director · 12 share thisDAC ZONE SRLShared officer / director · 12 share thisVALCINEL-PROD S.R.L.Shared officer / director · 12 share thisLEPRICONS S.R.L.Shared officer / director · 12 share thisINFINITY GREEN CONS SRLShared officer / director · 12 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
MAFTEI CONSTANTIN-MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100