DOSSIERS / WAFFLE HOUSE S.R.L.
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Company dossier

WAFFLE HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-11
KYBE ID: RO-J2022007008230 · J2022007008230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WAFFLE HOUSE S.R.L.
ro_onrc
J2022007008230
ro_onrc
active
ro_onrc
2022-10-11
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 IONUŢadministrator—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