DOSSIERS / URBAN COFFEE SOLUTIONS S.R.L.
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URBAN COFFEE SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-17
KYBE ID: RO-J2017004343233 · J2017004343233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
URBAN COFFEE SOLUTIONS S.R.L.
ro_onrc
J2017004343233
ro_onrc
active
ro_onrc
2017-08-17
ro_onrc
FERICIRII 1, 77175 Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA MARIUSadministrator—ONRC registry
POPA RALUCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100