DOSSIERS / SWEET COFFEE BLUE S.R.L.
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SWEET COFFEE BLUE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-08
KYBE ID: RO-J40_5074_2024 · J40/5074/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SWEET COFFEE BLUE S.R.L.
ro_onrc
J40/5074/2024
ro_onrc
active
ro_onrc
2024-03-08
ro_onrc
IULIU MANIU 52-72, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTALAUREL S.R.L.activeAD EC-STUDIO SRLactiveAST MANAGEMENT & TELECOM SRLactiveBIBI OFFICIAL S.R.L.activeBIBI'S SHOWS SRLactiveBLUE SPARK S.R.L.activeCLADO SISTEM GRUP SRLactiveCOFFEE & CAKE HAVEN S.R.L.activeCRIS CIVIL WORKS S.R.L.activeCRIS MEDICAL SOLUTION SRLactiveELIO CONCEPT SRLactiveEMPOWER BI ADVISORY SERVICES SRLactiveENEA FLORIN-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveETTERA SOURCE S.R.L.activeFANOLA AMINTIRI ANIMALE S.R.L.activeFERESTRE CREATIVE S.R.L.activeFLORINA CORDUNEANU P.F.A.activeFÜGEDI MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL TRADE OPERATOR SRLactiveIFTIMESCU COSTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
LETAN GEORGETA-ALINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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