DOSSIERS / TRATTORIA CAPONE S.R.L.
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Company dossier

TRATTORIA CAPONE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-10
KYBE ID: RO-J2018009835404 · J2018009835404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRATTORIA CAPONE S.R.L.
ro_onrc
J2018009835404
ro_onrc
active
ro_onrc
2018-07-10
ro_onrc
MAGNOLIEI 41, 22791 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANCIU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100