DOSSIERS / CRISTAL CAFE SRL
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Company dossier

CRISTAL CAFE SRL

ONRC · COMPANY · INCORPORATED 2007-01-25
KYBE ID: RO-J02_147_2007 · J02/147/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTAL CAFE SRL
ro_onrc
J02/147/2007
ro_onrc
active
ro_onrc
2007-01-25
ro_onrc
Str. ION RUSU ŞIRIANU 31, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EL MASRI HASSA ALIadministrator—ONRC registry
MILLIG BRUNO HELMUTHadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100