KYBE — See who's really behind any company

Company dossier

COFFEBYERIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-14
KYBE ID: RO-J33_954_2018 · J33/954/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCOFFEBYERIC S.R.L.

ro_onrc

RegistrationJ33/954/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-14

ro_onrc

Registered address150, 727539 Sat Plăvălari, Comuna Udeşti, Suceava

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

GOGA HOTEL RESTAURANT SRLShared officer / director · 5 share this MAGALE DEL TRANS S.R.L.Shared officer / director · 5 share this GOGA NARDI IMPORT EXPORT SRLShared officer / director · 5 share this TRAFALGAR GRUP SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
GOGA VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100