DOSSIERS / FOUR COFFEE SRL-D
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Company dossier

FOUR COFFEE SRL-D

ONRC · COMPANY · INCORPORATED 2016-02-03
KYBE ID: RO-J23_426_2016 · J23/426/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOUR COFFEE SRL-D
ro_onrc
J23/426/2016
ro_onrc
active
ro_onrc
2016-02-03
ro_onrc
Rezervelor 64H, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANGEL FLOWERS BY STEFANIA S.R.L.activeANGHELESCU CRISTINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVEYAN REAL ESTATE GROUP S.R.L.activeDOATT CONCEPT SRL-DactiveINOUT ADVERTISING GROUP S.R.L.activeION ELENA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIUS EXPERT CONSTRUCT S.R.L.activeMIA BEST MARKET S.R.L.activeRAM ACTIVE MANAGEMENT S.R.L.activeSAFE ADMIN CONSULT SRLactiveSWED GOLD SRLactiveTABACU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTINERETULUI RESIDENCE BRASOV SRLactiveWESTHOUSE RESIDENCE CONSULTING S.R.L.active

People with significant control

2 people
NameRoleFromSource
RADU IONUŢ-VALENTINadministrator—ONRC registry
VLĂSCEANU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100