DOSSIERS / COFFEE STATION SRL-D
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COFFEE STATION SRL-D

ONRC · COMPANY · INCORPORATED 2014-05-27
KYBE ID: RO-J40_6332_2014 · J40/6332/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
COFFEE STATION SRL-D
ro_onrc
J40/6332/2014
ro_onrc
dissolved
ro_onrc
2014-05-27
ro_onrc
ALEXANDRU OBREGIA 33, 41729 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

49 total
ACD COSMETICS SRLdissolvedAP BUILDINGS S.R.L.activeA.ROMANELLI WORLDWIDE SRLactiveARPEGE - GRUP SRLdissolvedBABILON ESTATE S.R.L.liquidationBANKONSULT S.R.L.activeBELLA LUMIROM SRLactiveBÎLĂ COSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBINAR DISTRIBUTION SRLactiveBLEJAN TOTAL GRUP SRLactiveCMD TECHNOLOGY S.R.L.activeCOMŞA N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAV BUSINESS INSURANCE SRLdissolvedDESTINEMORE DYNAMICS S.R.L.activeDIASOL FOOD TECH S.R.L.activeDOMALDO DIGITAL S.R.L.activeENERGY MEDIA BUSINESS SRLactiveEVERIS DESIGN S.R.L.activeEVIFIN SRLactiveEXTREME EXPERIENCE SRLdissolved

+29 more

Connections

4 links
Shared operator — likely the same administrator
AUGUST MEDIA HUB S.R.L.Shared officer / director · 5 share thisBOOKTES MEDIA TICKET SYSTEM S.R.L.Shared officer / director · 5 share thisBOOKTES MEDIA TICKET SYSTEM S.R.L.Shared officer / director · 5 share thisAUGUST VIDEO BOX S.R.L.Shared 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

2 people
NameRoleFromSource
AUGUST IULIANadministrator—ONRC registry
IUTIȘ DRAGOȘadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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