DOSSIERS / COFFEE-ETA S.R.L.
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COFFEE-ETA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-22
KYBE ID: RO-J22_2572_2023 · J22/2572/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
COFFEE-ETA S.R.L.
ro_onrc
J22/2572/2023
ro_onrc
active
ro_onrc
2023-08-22
ro_onrc
BARIERA VECHE 16, 700198 Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
RELIABLE REAL ESTATE S.R.L.Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "SPECIALIST-TEHNIC"Shared officer / director · 7 share thisTRIBAL SRLShared officer / director · 7 share thisSTAN BELLA DENT S.R.L.Shared registered address · 7 share thisNEWCONSLUX S.R.L.Shared registered address · 7 share thisBATCONSLUXShared officer / director · 7 share thisRELIABLE REAL ESTATE S.R.L.Shared officer / director · 7 share thisHI SMILE S.R.L.Shared registered address · 7 share thisPOINESCU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGLORINAL SRLShared officer / director · 7 share thisTĂTARU RESIDENCE SRLShared registered address · 7 share thisPRO IMMOBILShared 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
BRĂGUŢĂ NICOLAEadministrator—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