DOSSIERS / ITALIAN COFFEE STORE SRL
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ITALIAN COFFEE STORE SRL

ONRC · COMPANY · INCORPORATED 2010-11-10
KYBE ID: RO-J40_10887_2010 · J40/10887/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITALIAN COFFEE STORE SRL
ro_onrc
J40/10887/2010
ro_onrc
active
ro_onrc
2010-11-10
ro_onrc
Nicolae Grigorescu 117-121, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABAGIU RALUCA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDROMEDA VISION S.R.L.activeAVRAM FLORENTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST IMOBILIARE JULIA 2017 SRLactiveC&A KUMPIR&STREET FOOD S.R.L.activeDB PROFESSIONAL ACCOUNTING SERVICES S.R.L.activeDDB CONCRETE PAVEMENT GROUP S.R.L.activeFRESH LINE CORPORATION S.R.L.activeLETS SMILE TOGETHER S.R.L.activeMANOLE V. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMERLĂ ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMERLĂ G. ALINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMESELI SHOP S.R.L.activeNETMARKT SOLUTIONS SRLactiveNSP GLOBAL S.R.L.activeOSMAN ONUR PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM LIFT DISTRIBUTION S.R.L.activePREMIUM LIFT INTERNATIONAL S.R.L.dissolvedPREMIUM LIFT SRLdissolvedRADU I. NICOLETA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NECULAU ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100