DOSSIERS / COFFE TRADE INTERNATIONAL SRL
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COFFE TRADE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-02-09
KYBE ID: RO-J40_1103_2012 · J40/1103/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COFFE TRADE INTERNATIONAL SRL
ro_onrc
J40/1103/2012
ro_onrc
active
ro_onrc
2012-02-09
ro_onrc
TURNU MĂGURELE 5, 41703 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACVEO REES SRLactiveADVANCED CONCEPT BUSINESS SRLactiveAGRIVERDE INTERNATIONAL SRLactiveAIRVENT ENGINEERING SRLactiveALBECO LTD SRLactiveAMA STAR CONSULT SRLactiveANGORA ANTIC SRLactiveATELIER 967 IDEAS & MORE SRLactiveBABILON INTERNATIONAL IMPEX SRLactiveBAGHEERA WILD SRLactiveBEST DELIVERY SRLactiveBI - WRAP S.R.L.activeBODY FUTURE SRLactiveBODY RUL S.R.L.activeBOZIENIȚĂ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTTERFLY ADVISER S.R.L.activeCERAMIC DELTA SRLactiveCLEVER EDUCATION SRLactiveCOBALT ACORD SRLactiveDANDY AGAPY SERVICES SRLactive

+85 more

People with significant control

1 people
NameRoleFromSource
ENNIO ODDERAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100