DOSSIERS / UNITED COFFEE CLUB S.R.L.
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UNITED COFFEE CLUB S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-30
KYBE ID: RO-J23_2534_2020 · J23/2534/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNITED COFFEE CLUB S.R.L.
ro_onrc
J23/2534/2020
ro_onrc
active
ro_onrc
2020-06-30
ro_onrc
PIPERA 200A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALLIANCE MS GROUP S.R.L.liquidationALTO GROUP PROJECTS S.R.L.activeAVA POSITIVE IMPACT S.R.L.liquidationBLINDINGQUEEN PROPERTIES SRLdissolvedDĂDĂLICĂ COSMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂDĂLICĂ VASILE-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO EXIM AND DIST'Y SRLdissolvedFRU GLOBAL CONSULTING & DEVELOPMENT S.R.L.activeGENERAL ROMDAV CONSTRUCT S.R.L.activeIBC TRIUMPH VOYAGE S.R.L.inactiveK.M. REAL ESTATE SRLactiveLEXICA MEDICA ADVISORY S.R.L.dissolvedOTHERLAND PROPERTIES DOROBANTI SRLdissolvedPREMIUM CAPITAL S.R.L.activeRUSU FLAVIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactiveUNKNOWNPLAN PROPERTIES SRLdissolved

People with significant control

2 people
NameRoleFromSource
PERŞINARU ADRIANA-MARIAadministrator—ONRC registry
TURCU FLORIN-ADRIANadministrator—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