DOSSIERS / MAAA COCA 2015 S.R.L.
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Company dossier

MAAA COCA 2015 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-02
KYBE ID: RO-J8_1777_2018 · J8/1777/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAAA COCA 2015 S.R.L.
ro_onrc
J8/1777/2018
ro_onrc
dissolved
ro_onrc
2018-08-02
ro_onrc
LUPENI 3, 500085 Municipiul Braşov, Braşov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
HOLIDAY RESIDENCE CITY S.R.L.Shared registered address · 2 share thisDGH TRANS S.R.L.Shared officer / director · 5 share thisYACHT EVOLUTION S.R.L.Shared officer / director · 5 share thisVERTEX SRLShared officer / director · 5 share thisBLITZLINE IMPORT EXPORT SRLShared 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

1 people
NameRoleFromSource
PROCA ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100