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Company dossier

COQUINATE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-13
KYBE ID: RO-J40_12164_2019 · J40/12164/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCOQUINATE S.R.L.

ro_onrc

RegistrationJ40/12164/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-09-13

ro_onrc

Registered addressBRĂDETULUI 24A, 40695 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

2 PUNCT 1 ARHITECTURA S.R.L.active ALTERNATIVE GREEN PROJECT S.R.L.active BETARM CONSTRUCT S.R.L.active BLACK ZEBRA TEAM S.R.L.active BUCUR VICTOR-OVIDIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUŢĂ LIGIA IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAROCA LIB S.R.L.dissolved CEBA TEX SRLactive CONNECT GREEN PROJECT S.R.L.active DANU DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DERMABODY S.R.L.dissolved EBA SPORTMAG S.R.L.dissolved ENUŞ RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FAIR BROKER S.R.L.active FILIP S. V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive FUTURE ENERGY PROJECT S.R.L.active GABRIEL CONSULTING SRLactive GAMMA ENGINEERING NDT S.R.L.dissolved GRUPADMIN EFTENARU S.R.L.active HARUMIA WORLD S.R.L.active

+19 more

People with significant control

1 people

Name	Role	From	Source
EREMIA ANA-MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100