DOSSIERS / FAMOUS WAFFLES SRL
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Company dossier

FAMOUS WAFFLES SRL

ONRC · COMPANY · INCORPORATED 2017-06-15
KYBE ID: RO-J2017002959234 · J2017002959234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMOUS WAFFLES SRL
ro_onrc
J2017002959234
ro_onrc
active
ro_onrc
2017-06-15
ro_onrc
CONSTANTIN BRÂNCOVEANU 4I, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINESCU CRINA - RUXANDRAadministrator—ONRC registry
DINESCU IONUȚadministrator—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