DOSSIERS / THE COFFEE IMPORT EXPORT S.R.L.
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Company dossier

THE COFFEE IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-23
KYBE ID: RO-J22_4461_2022 · J22/4461/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE COFFEE IMPORT EXPORT S.R.L.
ro_onrc
J22/4461/2022
ro_onrc
active
ro_onrc
2022-11-23
ro_onrc
TUDOR VLADIMIRESCU 101, 700312 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETREANU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100