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Company dossier

MILLA'S COFFEE SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-06
KYBE ID: RO-J51_820_2018 · J51/820/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMILLA'S COFFEE SHOP S.R.L.

ro_onrc

RegistrationJ51/820/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-06

ro_onrc

Registered addressCASTANILOR 1, 917110 Sat Fundeni, Comuna Fundeni, Călăraşi

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

MILLA'S COFFEE SHOP SRLShared officer / director · 2 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
TELISCA ANCA-VASILICA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILLA'S COFFEE SHOP SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100