DOSSIERS / FIRST COFFEE NM SRL-D
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Company dossier

FIRST COFFEE NM SRL-D

ONRC · COMPANY · INCORPORATED 2013-07-03
KYBE ID: RO-J1_414_2013 · J1/414/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRST COFFEE NM SRL-D
ro_onrc
J1/414/2013
ro_onrc
active
ro_onrc
2013-07-03
ro_onrc
ROZELOR 27, 515600 Loc. Cugir, Oraş Cugir, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NISTOR MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100