DOSSIERS / OVIDIU CAFE LOUNGE SRL
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Company dossier

OVIDIU CAFE LOUNGE SRL

ONRC · COMPANY · INCORPORATED 2017-03-17
KYBE ID: RO-J13_644_2017 · J13/644/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OVIDIU CAFE LOUNGE SRL
ro_onrc
J13/644/2017
ro_onrc
active
ro_onrc
2017-03-17
ro_onrc
CĂMINULUI 2 SI 2A, 905900 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARAIVAN SANDAadministrator—ONRC registry
DĂSCĂLESCU & CO SPRLlichidator—ONRC registry
DĂSCĂLESCU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100