DOSSIERS / PRETTY KOFFE STRONG S.R.L.
← SearchExport PDF
Company dossier

PRETTY KOFFE STRONG S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-20
KYBE ID: RO-J36_119_2018 · J36/119/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PRETTY KOFFE STRONG S.R.L.
ro_onrc
J36/119/2018
ro_onrc
active
ro_onrc
2018-03-20
ro_onrc
PERIFERIEI 18, 827125 Sat Văcareni, Comuna Văcăreni, Tulcea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PRUTEANU ANGELICA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisPRETTY KOFEE SRLShared registered address · 3 share thisPRUTY SRLShared officer / director · 5 share thisNIR SRLShared officer / director · 5 share thisNIR SRLShared officer / director · 5 share thisBUCURIA PRODCOM 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
NameRoleFromSource
PRUTEANU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100