DOSSIERS / EROS COFFEE HOUSE S.R.L.
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EROS COFFEE HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-31
KYBE ID: RO-J32_153_2023 · J32/153/2023 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
EROS COFFEE HOUSE S.R.L.
ro_onrc
J32/153/2023
ro_onrc
active
ro_onrc
2023-01-31
ro_onrc
Doamna Stanca 9, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

People with significant control

3 people
NameRoleFromSource
ABU SHAREAH ABD ALGANY AREF ALIadministratorONRC registry
ABU SHAREAH IBRAHIM AREF ALIadministratorONRC registry
ODEIBAT QUSAI BASIM QASIMadministratorONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100