DOSSIERS / CAFE IBERICA SRL
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Company dossier

CAFE IBERICA SRL

ONRC · COMPANY · INCORPORATED 2009-04-14
KYBE ID: RO-J2009004941407 · J2009004941407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAFE IBERICA SRL
ro_onrc
J2009004941407
ro_onrc
active
ro_onrc
2009-04-14
ro_onrc
B-dul PACHE PROTOPOPESCU 51, 21406 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIE DAN-CONSTANTINadministrator—ONRC registry
MISCHIE CONSTANTIN - DANIELadministrator—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