KYBE — See who's really behind any company

Company dossier

MARBELLA CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-12
KYBE ID: RO-J23_2438_2022 · J23/2438/2022 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMARBELLA CONCEPT S.R.L.

ro_onrc

RegistrationJ23/2438/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-12

ro_onrc

Registered addressApusului 3B, 77106 Sat Căţelu, Comuna Glina, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANVAS COFFEE COMPANY S.R.L.active ANVAS COFFEE MARKET S.R.L.active ANVAS CORPORATE MANAGEMENT S.R.L.active ANVAS FRANCHISING COMPANY S.R.L.active ANVAS TRADING S.R.L.active TED`S AFI PLOIESTI S.R.L.active TED՚S AIRPORT COFFEE S.R.L.active TED'S CITY GATE S.R.L.active TED'S COFFEE DACIA S.R.L.active TED’S COFFEE ONE S.R.L.active TED'S COFFEE STATION S.R.L.active TED'S FASHION COFFEE S.R.L.active TED'S TINERETULUI S.R.L.active URBAN FOOD&COFFEE CONCEPT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
GRUIA MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100