DOSSIERS / ARIS-SAN COFFEE SRL
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ARIS-SAN COFFEE SRL

ONRC · COMPANY · INCORPORATED 2017-04-12
KYBE ID: RO-J40_5145_2017 · J40/5145/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ARIS-SAN COFFEE SRL
ro_onrc
J40/5145/2017
ro_onrc
active
ro_onrc
2017-04-12
ro_onrc
BAIA MARE 2, 31917 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

23 total
ALBERT VILLA TIMEPIECES S.R.L.activeATE RIDE S.R.L.activeBĂLAN ALEXANDRU. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBANYO DESIGN SHOP SRLactiveBUMBĂCARU BUSINESS HOLDINGS S.R.L.activeDATA CORNER S.R.L.dissolvedDR. DIANA IONESCU DENTAL CLINIQUE S.R.L.activeENELYA PRODCOM SRLactiveGECO SRL-FROSINONE,ITALIA-SUCURSALA BUCURESTIdissolvedIMBER S.R.L.activeIMPACT BUSINESS PERFORMING S.R.L.activeIOANADIMA STORE SRLactiveMEGADENTH SERV SRLactiveMENTORA EDU S.R.L.activePENA NICULAE-DRIVE PERSOANĂ FIZICĂ AUTORIZATĂactivePROIECT "X" SAU MAI MULTE INITIALE SRLactiveSTOCHECI AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOCHECI MARIA-OLIVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA M.T MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTAROB IDEAL S.R.L.active

+3 more

Connections

5 links
Shared operator — likely the same administrator
BROSCUTA SRLShared officer / director · 6 share thisACTUAL FISHING SRLShared officer / director · 6 share thisMASTER CLEAN CONCEPT SRLShared officer / director · 6 share thisSIMPLY NETShared officer / director · 6 share thisLAPENIAShared 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
PENA ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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