DOSSIERS / HAPPY COCONUTS S.R.L.
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HAPPY COCONUTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-04
KYBE ID: RO-J40_2772_2019 · J40/2772/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HAPPY COCONUTS S.R.L.
ro_onrc
J40/2772/2019
ro_onrc
active
ro_onrc
2019-03-04
ro_onrc
CIOCĂNEŞTI 20, 42081 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

41 total
ADSEM MARKETING S.R.L.activeAMBI ENCODE S.R.L.activeAMRITA BUSINESS SRLdissolvedANGHELESCU C. BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveATON DIGITALIS S.R.L.activeAVANTGARDE ACOMODATION SERVICES S.R.L.activeBALMEE GLOW S.R.L.activeCARP LUCIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCMRAN SOFT S.R.L.activeCOCOCI VALENTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTING ZUZ S.R.L.activeDOLT DESIGN S.R.L.activeFLUENT IT CORE SOLUTIONS S.R.L.activeGAGELEA GEANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGG TESTING BAKERY S.R.L.inactiveGLOBAL AUDIT SERVICES S.R.L.activeGR BUSINESS DEVELOPMENT S.R.L.activeGREEN POWER CONSULT S.R.L.activeGUSTOSHOP INTERNATIONAL S.R.L.dissolvedHORGHIDAN ŞTEFAN-RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂactive

+21 more

Connections

5 links
Shared operator — likely the same administrator
BUCUR FAMILY S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "HAIRZONE"Shared officer / director · 6 share thisECOVAS FRUCT SRLShared officer / director · 6 share thisÎntreprinzător Individual "BOTNARI IRINA"Shared officer / director · 6 share thisIRAFAM S.R.L.Shared officer / director · 6 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
BOTNARI IRINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100