DOSSIERS / DAVID & NICK COFFE-BAR S.R.L.
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Company dossier

DAVID & NICK COFFE-BAR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-14
KYBE ID: RO-J29_988_2022 · J29/988/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DAVID & NICK COFFE-BAR S.R.L.
ro_onrc
J29/988/2022
ro_onrc
dissolved
ro_onrc
2022-04-14
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 14, Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

55 total

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

ACROBATIQUE TRAMPOJUMP S.R.L.dissolvedADVENTURE VALLEY PARK S.R.L.dissolvedAHILES PRODUCTION MANAGEMENT S.R.L.dissolvedALSI TEAM S.R.L.dissolvedARVCONSTRUCT MOB EXPERT S.R.L.activeBOHEMIA SONATA ACCESSORIES S.R.L.activeBUFET KATY ȘI ANA S.R.L.dissolvedCASSE KRAKER S.R.L.liquidationCERAMEDI S.R.L.dissolvedCRIS UTIL SERVICES S.R.L.activeCRYSBYA SPEED TRAVEL S.R.L.dissolvedDAB DIRECT CLEANING S.R.L.activeDARIA & MARA SERVICES S.R.L.dissolvedDUNIAG AGROPLANT S.R.L.activeENDLESSMIND CONSULTING & CREATIVE POINT S.R.L.dissolvedFIGUEIRA OCTAVIO S.R.L.liquidationG & C SAL PRO CONCEPT S.R.L.activeGLOB-IMBER COM S.R.L.dissolvedICREATIVE FILM STUDIO S.R.L.dissolvedIDEAL FAST TRANSPORT S.R.L.dissolved

+35 more

Connections

5 links
Shared operator — likely the same administrator
B & B ALDINI SRLShared officer / director · 6 share thisANDALIV DAL SRLShared officer / director · 6 share thisALDINI TURISM SRLShared officer / director · 6 share thisBERE TIMISOREANA SAShared officer / director · 6 share thisGREEN S INVESTMENT GROUP SRLShared officer / director · 6 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

2 people
NameRoleFromSource
STANCU IOANA-ALEXANDRAadministrator—ONRC registry
STANCU VIRGILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100