DOSSIERS / SUTA IOAN CAFE BAR SNC
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Partnership dossier

SUTA IOAN CAFE BAR SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-29
KYBE ID: RO-J12_862_1991 · J12/862/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUTA IOAN CAFE BAR SNC
ro_onrc
J12/862/1991
ro_onrc
active
ro_onrc
1991-05-29
ro_onrc
Str. TATRA 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENE CORNELIA Gadministrator—ONRC registry
SUTA IOANadministrator—ONRC registry
SZABO DANA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100