Key facts
activeCOFETARIA NARCISA SRL
ro_onrc
J1991001957130
ro_onrc
active
ro_onrc
1991-06-17
ro_onrc
B-dul TOMIS 314, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
COFETARIA NARCISA SRL
RISK SCORE22LOW RISK
Companies at this address
41 totalATANASIU & COTOBAN SNCATOL TEAM SRLBELLA CASA COMPANY SRLBENIDORM SRLCELINI SRLCOLIDA '95 SRLCONSTANT STIL SRLCRICON SRLDANISABCLAU SRLDAYCHRIS INTERNATIONAL SRLELIANA CONTEX SRLEXPERT EVICONT SRLFAGA SRLG & A CO SRLGLIGOR LĂCRĂMIOARA AFGROUP MAXIM SRLHOPE INTERNATIONAL SRLLABORATOR COFETARIE NARCISA SALENADEM SRLLEVIMAR CO SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ILIE IOANA | administrator | — | ONRC registry |
| ILIE JAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 64 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100