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Company dossier

JOY MBM COFFEE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-21
KYBE ID: RO-J23_908_2020 · J23/908/2020 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameJOY MBM COFFEE S.R.L.

ro_onrc

RegistrationJ23/908/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-21

ro_onrc

Registered addressBIRUINŢEI 31, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DXNUT S.R.L.active ACCREDO CONTA S.R.L.active A&C SIRIUS STORE LIGHT S.R.L.active ADVERT EVENTS S.R.L.active AIR DIT SOFTWARE S.R.L.active ALECRI & M TRANS INTERNATIONAL S.R.L.active ALU-STYL DANYMAR S.R.L.active ANEIMA TRANS S.R.L.active ANGHEL SILVIA-COSTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ART ANIMA ENTERTAINMENT S.R.L.active BADEA TEODORA-LAVINIA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive BALANCE RETREAT S.R.L.active BARANGĂ ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEST GLOBAL COMMERCE S.R.L.active BILVART CONSTRUCT S.R.L.active BRENEX IMOB EXPERT S.R.L.active BUCUR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive COFETARIA DESSERT HOUSE BY TUDOR S.R.L.active DAMAS COSMETICS DISTRIBUTION S.R.L.active DAMAS DREAM SKIN S.R.L.active

+63 more

People with significant control

3 people

Name	Role	From	Source
ARGEȘEANU MARIUS-ION	administrator	—	ONRC registry
BĂIDEANU MIREL	administrator	—	ONRC registry
CALUIANU BOGDAN-COSTIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100