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Company dossier

FM ESPRESSO COFFEE HOUSE SRL

ONRC · COMPANY · INCORPORATED 2011-07-13
KYBE ID: RO-J40_8514_2011 · J40/8514/2011 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFM ESPRESSO COFFEE HOUSE SRL

ro_onrc

RegistrationJ40/8514/2011

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Statusdissolved

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Incorporated2011-07-13

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Registered addressStr. NERVA TRAIAN 16, 31046 Bucureşti Sectorul 3, Bucureşti

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Companies at this address

4 total

ANDERU CANALES Y PUERTOS SRLactive SCORPION BUSINESS SRLdissolved TEPES F.A.LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

TEPES F.A.LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this SCORPION BUSINESS SRLShared registered address · 4 share this ANDERU CANALES Y PUERTOS SRLShared registered address · 4 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

Name	Role	From	Source
MILITARU FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FM ESPRESSO COFFEE HOUSE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100