DOSSIERS / COFEE BUSINESS CONCEPT SRL
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COFEE BUSINESS CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-05-10
KYBE ID: RO-J23_1996_2016 · J23/1996/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COFEE BUSINESS CONCEPT SRL
ro_onrc
J23/1996/2016
ro_onrc
dissolved
ro_onrc
2016-05-10
ro_onrc
ORHIDEELOR 15, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Companies at this address

18 total
BETTER LIFE DEVELOPMENT S.R.L.activeBKHOR COMPANY DEVELOPMENT S.R.L.liquidationBKHOR COMPANY S.R.L.liquidationBLUE MOON STYLE S.R.L.activeCIVIROM DEVELOPMENT SRLactiveCLEAN ACTIV RESIDENCE S.R.L.activeDR. CARIP-ENERGOSOMATIC S.R.L.activeEBITRAD CONCEPT S.R.L.activeINTERJOBS EUROPE S.R.L.activeLOTUS DEVELOPMENT SRLactiveLOZ CONSULTING S.R.L.activeMAXMULLER SRLdissolvedNAZAR DEVELOPMENT SRLactiveREDCHERRY SRLdissolvedSALUT TECH S.R.L.activeSWEDISH ART DENTAL CLINIC S.R.L.dissolvedWOW ADVERTISING S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
ABI FLOWERS BOUTIQUE SRLShared officer / director · 7 share thisINTERJOBS EUROPE S.R.L.Shared officer / director · 7 share thisCOFEE BUSINESS CONCEPT SRLShared officer / director · 7 share thisHYPERSUPPLY EUROPE SRLShared officer / director · 7 share thisGOURMET COFFEE SRLShared officer / director · 7 share thisGOURMET COFFEE S.R.L.Shared 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
SHERIF ABDALAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFEE BUSINESS CONCEPT SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100