DOSSIERS / ARIA NED CAFFE S.R.L.
← SearchExport PDF
Company dossier

ARIA NED CAFFE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-09-09
KYBE ID: RO-J20_811_2015 · J20/811/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIA NED CAFFE S.R.L.
ro_onrc
J20/811/2015
ro_onrc
active
ro_onrc
2015-09-09
ro_onrc
1 DECEMBRIE 18, 330018 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEDELCU MIHĂIŢĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100