DOSSIERS / CAFE OLD PLAY SRL
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Company dossier

CAFE OLD PLAY SRL

ONRC · COMPANY · INCORPORATED 2017-04-04
KYBE ID: RO-J16_722_2017 · J16/722/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAFE OLD PLAY SRL
ro_onrc
J16/722/2017
ro_onrc
active
ro_onrc
2017-04-04
ro_onrc
207465 Sat Podari, Comuna Podari, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIRIȚĂ CRISTINAadministrator—ONRC registry
DIŞA INSOLV IPURLlichidator—ONRC registry
DIȘA GHEORGHIȚAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100