DOSSIERS / RESTAURANT CHERHANA SA
← SearchExport PDF
Company dossier

RESTAURANT CHERHANA SA

ONRC · COMPANY · INCORPORATED 1995-06-27
KYBE ID: RO-J13_1856_1995 · J13/1856/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RESTAURANT CHERHANA SA
ro_onrc
J13/1856/1995
ro_onrc
active
ro_onrc
1995-06-27
ro_onrc
RESTAURANT CHERHANA, 8741 Loc. Mamaia, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TALAPAN MARIANAadministrator—ONRC registry
IOANEI DOBRIȚAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100