DOSSIERS / COMAGE-COFFEE MAKER S.R.L.
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COMAGE-COFFEE MAKER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-17
KYBE ID: RO-J40_9941_2020 · J40/9941/2020 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COMAGE-COFFEE MAKER S.R.L.
ro_onrc
J40/9941/2020
ro_onrc
active
ro_onrc
2020-08-17
ro_onrc
CĂDEREA BASTILIEI 33, 10613 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABUSH INVESTMENTS S.R.L.activeCANDOR RECRUITMENT SERVICES S.R.L.activeCAROL GASTRO BIERHAUS S.R.L.activeCHAMPAGNE BOUTIQUE SRLactiveCONSUMER SECURITY SERVICES S.R.L.activeCYPHERPUNK S.R.L.activeDINOIU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVO BUSINESS COMMUNICATION S.R.L.activeFINANCIAL TAX SERVICES SRLactiveGURA SOLAR PLANT S.R.L.activeHK & ZY BEST PHARMA DISTRIBUTION SRLactiveKINETIX PLUS SRLactiveMC SMART INTEGRATED SERVICES S.R.L.activeMETAL FURNITURES & SCAFFOLDING S.R.L.activeMIG MAG METAL S.R.L.activeMUUUTOWN SRLactiveNAGY C. ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveNZS MANAGEMENT S.R.L.activeRCM ASSET MANAGEMENT S.R.L.activeRESONANCE PARTNERS S.R.L.active

+12 more

People with significant control

2 people
NameRoleFromSource
IONESCU DANadministrator—ONRC registry
SURDU RALUCA -GABRIELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU DAN (officer) matches PEP Dan Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100