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Company dossier

KAFFEINE COFFEE AND TEA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-26
KYBE ID: RO-J8_1026_2024 · J8/1026/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameKAFFEINE COFFEE AND TEA S.R.L.

ro_onrc

RegistrationJ8/1026/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-26

ro_onrc

Registered addressŞTEFAN BACIU 46, 500170 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIRPLANE TECHNOLOGY & AUTOMATIC DOOR S.R.L.active ALEXA EVENT EDUCATION S.R.L.active CĂTĂ TAXI DRIVE S.R.L.active CHIKA S.R.L.active COJOCARU L. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive COMBO INDUSTRIAL ENGINEERING S.R.L.active CRIS RO DRIVER S.R.L.active DELEANU SIMONA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DOCHIA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive FLOAREA SG S.R.L.active GIZA BEAUTY T.N. S.R.L.active G.L.A . DEPLASARE RAPIDA S.R.L.active GOGIOIU ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactive GOOD DEAL ONLINE S.R.L.active HAOTIC C KONSTRUCT S.R.L.active HUȚU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive IANCU BIANCA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive KRON STAT DATA S.R.L.active MAKOS & FAMILIA S.R.L.active MD EURO LOGISTIC S.R.L.active

+18 more

People with significant control

1 people

Name	Role	From	Source
ANTON CRSTIAN-VALERIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100