DOSSIERS / COFFEE ROAD S.R.L.
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COFFEE ROAD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-13
KYBE ID: RO-J23_2490_2023 · J23/2490/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
COFFEE ROAD S.R.L.
ro_onrc
J23/2490/2023
ro_onrc
active
ro_onrc
2023-04-13
ro_onrc
CRIŞUL REPEDE 68H, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
COLROM TRADING SRLShared officer / director · 5 share thisCOFFEE ROAD SRLShared officer / director · 5 share thisCOLUMBRA TRADING SRLShared officer / director · 5 share thisCOLUMBRA TRADING SRLShared officer / director · 5 share thisMV IMPROVING S.R.L.Shared registered address · 8 share thisGSM MOBILIER DISTRIBUTION S.R.L.Shared registered address · 8 share thisDINU C.N. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCANT EXPERT S.R.L.Shared registered address · 8 share thisMEISSA ONLINE S.R.L.Shared registered address · 8 share thisEUROM HIGH TECHNOLOGY S.R.L.Shared registered address · 8 share thisANAYA S.R.L.Shared registered address · 8 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
SANCHEZ-MANTILLA MIGUEL-ANGELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFFEE ROAD SRL · dissolved · name-sim 0.65) — 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