DOSSIERS / BOOKS & COFFEE SRL
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Company dossier

BOOKS & COFFEE SRL

ONRC · COMPANY · INCORPORATED 2014-12-09
KYBE ID: RO-J2014014238403 · J2014014238403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOOKS & COFFEE SRL
ro_onrc
J2014014238403
ro_onrc
active
ro_onrc
2014-12-09
ro_onrc
LIPSCANI 55, 30033 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IORDAN LUCICA-NICOLETAadministrator—ONRC registry
RADU ŞERBAN - CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100