DOSSIERS / CCBAUCOFFEE S.R.L.
← SearchExport PDF
Company dossier

CCBAUCOFFEE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-09
KYBE ID: RO-J33_1934_2023 · J33/1934/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
CCBAUCOFFEE S.R.L.
ro_onrc
J33/1934/2023
ro_onrc
inactive
ro_onrc
2023-11-09
ro_onrc
UNIRII 39, 720156 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELINA CRĂCIUN BEAUTY CENTER S.R.L.activeALY DESIGN FLOWERS S.R.L.activeARVINTE OANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLUE RETRO CAR AUTO S.R.L.inactiveBOIOVI S.R.L.dissolvedBORDIANU SIMONA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedBY & KA S.R.L.inactiveDUMITRICĂ CEZAR-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERA TUNING S.R.L.activeEXCLUSIV IMPEX SRLactiveH8 GOURMET S.R.L.activeHOTIN ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveIOANA BEST SOLUTIONS S.R.L.activeIZATEX S.R.L.dissolvedMAROTIS GARDEN S.R.L.activeNOROCEL CRISTINA ALINA DESIGN ÎNTREPRINDERE INDIVIDUALĂdissolvedOHM TEAM S.R.L.activeSMART HOME BUCOVINA S.R.L.activeTREND MARKETING S.R.L.activeVASILOVICI CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+2 more

People with significant control

2 people
NameRoleFromSource
CIOBANU-TIMOFI CĂTĂLINadministrator—ONRC registry
SĂCRIERIU ESTERA-ALINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100