KYBE — See who's really behind any company

Company dossier

ZOE COFFEE MOBILE SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2025-03-10
KYBE ID: RO-J2025017017009 · J2025017017009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameZOE COFFEE MOBILE SOCIETATE CU RASPUNDERE LIMITATĂ

ro_onrc

RegistrationJ2025017017009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-03-10

ro_onrc

Registered addressSTEAUA 56, 300449 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

14 total

A & T PRO CLEAN S.R.L.active BETTER RESIDENCE CONSTRUCTIONS S.R.L.dissolved C.C.I. TOKARY GROUP S.R.L.active CIUHANDU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive COLIPCĂ ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive GABONE MOBILE GSM SRLdissolved LINTUA RESIDENCE S.R.L.active MELUȘEL ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEGURIȚA BOGDAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive NEW SMART GSM BUSINESS S.R.L.active NEW SMART GSM TREND S.R.L.active T&A CONSTRUCT CLEAN S.R.L.active Z&A REB RESIDENCE S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

UNITMADE LTDShared officer / director · 4 share this CRISBAL CONCEPT SRL-DShared officer / director · 4 share this BALTHAZAR DISTRIBUTIE S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
BALOG CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100