DOSSIERS / STRONGTEA COFFEE SRL
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STRONGTEA COFFEE SRL

ONRC · COMPANY · INCORPORATED 2014-02-25
KYBE ID: RO-J39_100_2014 · J39/100/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
STRONGTEA COFFEE SRL
ro_onrc
J39/100/2014
ro_onrc
active
ro_onrc
2014-02-25
ro_onrc
CIPRIAN PORUMBESCU 5, 625300 Loc. Odobeşti, Oraş Odobeşti, Vrancea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FAL NORD COMPANY SRLShared officer / director · 10 share thisCC PESCA S.R.L.Shared officer / director · 10 share thisROM-CAN COMPANY SRLShared officer / director · 10 share thisMOBITAP SRLShared officer / director · 10 share thisC & LUIGI CONSTRUCT SRLShared officer / director · 10 share thisCRISTALEX SRLShared officer / director · 10 share thisIZOPOL SOLUTION S.R.L.Shared officer / director · 10 share thisCOM J COSTELINO SRLShared officer / director · 10 share thisBRICOLIGHT EXPERT S.R.L.Shared officer / director · 10 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
CRĂCIUN COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100