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ALL COFFE FOR ALL SRL

ONRC · COMPANY · INCORPORATED 2017-07-10
KYBE ID: RO-J2017000894106 · J2017000894106 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ALL COFFE FOR ALL SRL
ro_onrc
J2017000894106
ro_onrc
active
ro_onrc
2017-07-10
ro_onrc
VIŞINULUI 8, 120026 Municipiul Buzău, Buzău
ro_onrc

People with significant control

1 people
NameRoleFromSource
DUMITRU ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU ELENA (officer) matches PEP Elena Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100