DOSSIERS / COFFEE DRAGO SHOP S.R.L.
← SearchExport PDF
Company dossier

COFFEE DRAGO SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-30
KYBE ID: RO-J2025005687009 · J2025005687009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COFFEE DRAGO SHOP S.R.L.
ro_onrc
J2025005687009
ro_onrc
active
ro_onrc
2025-01-30
ro_onrc
MILITARI 4, Sat Voroveşti, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHALACHE DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100