DOSSIERS / COFEE BUSINESS CONCEPT SRL
← SearchExport PDF
Company dossier

COFEE BUSINESS CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2017-07-17
KYBE ID: RO-J40_13014_2017 · J40/13014/2017 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

liquidation
COFEE BUSINESS CONCEPT SRL
ro_onrc
J40/13014/2017
ro_onrc
liquidation
ro_onrc
2017-07-17
ro_onrc
VICTORIEI 103, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TONOMOUS ONE S.R.L.Shared registered address · 2 share thisINTERJOBS EUROPE S.R.L.Shared officer / director · 7 share thisCOFEE BUSINESS CONCEPT SRLShared officer / director · 7 share thisGOURMET COFFEE S.R.L.Shared officer / director · 7 share thisHYPERSUPPLY EUROPE SRLShared officer / director · 7 share thisGOURMET COFFEE SRLShared officer / director · 7 share thisABI FLOWERS BOUTIQUE 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
SHERIF ABDALAadministrator—ONRC registry

Risk signals

3 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 (COFEE BUSINESS CONCEPT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100