DOSSIERS / ICECOFFEE&MORE S.R.L.
← SearchExport PDF
Company dossier

ICECOFFEE&MORE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-23
KYBE ID: RO-J37_838_2021 · J37/838/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ICECOFFEE&MORE S.R.L.
ro_onrc
J37/838/2021
ro_onrc
active
ro_onrc
2021-09-23
ro_onrc
LIREI 4, Municipiul Bârlad, Vaslui
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NECULAI ŞTEFAN ÎNTREPRINDERE FAMILIALĂShared registered address · 3 share thisFRIO SILCAR SRLShared registered address · 3 share thisREGADA ENACHE S.R.L.Shared officer / director · 7 share thisEDENT NEW CONCEPT S.R.L.Shared officer / director · 7 share thisEDENT GURA HUMORULUI S.R.L.Shared officer / director · 7 share thisARC STIL SRLShared officer / director · 7 share thisICE COFFEE S.R.L.Shared officer / director · 7 share thisDENTAL FILM SRLShared officer / director · 7 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
ENACHE ROXANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICE COFFEE S.R.L. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100