DOSSIERS / CAFENEA SRL
← SearchExport PDF
Company dossier

CAFENEA SRL

ONRC · COMPANY · INCORPORATED 1994-01-31
KYBE ID: RO-J1994000072286 · J1994000072286 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAFENEA SRL
ro_onrc
J1994000072286
ro_onrc
active
ro_onrc
1994-01-31
ro_onrc
NICOLAE TITULESCU 115, 235400 Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTEA RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100