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Company dossier

COFFEE PREMIUM SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-03-27
KYBE ID: RO-J40_3833_2015 · J40/3833/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCOFFEE PREMIUM SERVICES SRL

ro_onrc

RegistrationJ40/3833/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-27

ro_onrc

Registered addressDRUMUL SĂBĂRENI 24-26, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

32 total

ABO PRESS DELIVERY SRLdissolved ARCONS LOGISTIC SRLdissolved AXINT BEVERAGE SRLdissolved BLASS ELEKTRO S.R.L.dissolved CIOBANU M.IONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBANU V. TEODORA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂinactive CLASSY GREET SRLdissolved CONSTANTIN N.SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIVERTA ONLINE S.R.L.active DUMITRESCU ION-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved EGOLDMARKET S.R.L.dissolved ESTADIAL SRLactive GAMMA TECHNOLOGIES SRLdissolved GELUTRADE INSTAL ELECTRO-TERMIC SRLactive GENC AY LOGISTIC S.R.L.active GOLD PAPER SRLactive IOANA LEISURE SRLdissolved IONESCU GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolved OFFICE INVEST CONSULTING SRLactive OLARU ANIŢA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

Connections

2 links

Shared operator — likely the same administrator

KIDDIT CONCEPT SRLShared officer / director · 2 share this DEUTSCHES KLIMATECHNIK SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
ARGHIR VALENTIN - DRAGOȘ	administrator	—	ONRC registry
BULACU ALINA - DIANA - GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100