DOSSIERS / CAFEMATE SRL
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Company dossier

CAFEMATE SRL

ONRC · COMPANY · INCORPORATED 2007-02-21
KYBE ID: RO-J20_287_2007 · J20/287/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAFEMATE SRL
ro_onrc
J20/287/2007
ro_onrc
active
ro_onrc
2007-02-21
ro_onrc
B-dul TRAIAN 20, 331110 Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TIMPAU PAULAadministrator—ONRC registry
CII TOMESCU ALEXANDRU-CRISTIANlichidator—ONRC registry
TOMESCU ALEXANDRU CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100