KYBE — See who's really behind any company

Company dossier

COFETARIA COLIBRI SRL

ONRC · COMPANY · INCORPORATED 2004-01-08
KYBE ID: RO-J40_340_2004 · J40/340/2004 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

inactive

Legal nameCOFETARIA COLIBRI SRL

ro_onrc

RegistrationJ40/340/2004

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-01-08

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Registered addressMALU ROŞU 35-41, 32318 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

COFETARIA - LA LUNA SRLShared officer / director · 5 share this COFETARIA CEI TREI MUSCHETARI SRLShared officer / director · 5 share this NG Bauunternehmung GmbHShared officer / director · 5 share this COFETARIA LUCINII SRLShared officer / director · 5 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

Name	Role	From	Source
GHETU NICULAE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFETARIA - LA LUNA SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100