DOSSIERS / ELIV COFFEE SHOP S.R.L.
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ELIV COFFEE SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-14
KYBE ID: RO-J40_361_2019 · J40/361/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELIV COFFEE SHOP S.R.L.
ro_onrc
J40/361/2019
ro_onrc
active
ro_onrc
2019-01-14
ro_onrc
OCTAVIAN GOGA 23, 30981 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BĂLAN MENUMORUD-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU P. C. VERONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIG JOHN FOOD LAB SRLactiveBIG JOHN MANAGEMENT SOCIETATE CU RASPUNDERE LIMITATĂactiveCABINET NEWSMILE SRLactiveCORONA 94 CONTRANS SRLactiveCOSMO SPACE SOLUTIONS S.R.L.activeCUNNINGHAM LINDSEY (ROMANIA) SRLliquidationCYCLEMED SRLdissolvedDARK LIGHT INNOVATION S.R.L.liquidationDRONE WASH S.R.L.activeE-TECH PROJECT & DESIGN SRLactiveGASOM MANAGEMENT SRLdissolvedGÎDIUŢĂ RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLAMSIGHT TECHNOLOGIES S.R.L.dissolvedHALSTOP SRLactiveILIE DOINIŢA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveKING OF LIGHT SRLdissolvedKOLLROS DESIGN ATHELIER S.R.L.inactiveMED-TECHNIK LARGE HOSPITALS PROJECTS SRL-Dactive

+16 more

People with significant control

2 people
NameRoleFromSource
CLINCI ROXANA- GEORGIANAadministrator—ONRC registry
IACOB LAVINIA LUCIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100