DOSSIERS / LITTLE ESPRESSO TO GO S.R.L.
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LITTLE ESPRESSO TO GO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-13
KYBE ID: RO-J13_2520_2018 · J13/2520/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LITTLE ESPRESSO TO GO S.R.L.
ro_onrc
J13/2520/2018
ro_onrc
dissolved
ro_onrc
2018-09-13
ro_onrc
PESCĂRUŞULUI 85A, Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
DUMITRESCU MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100