DOSSIERS / SUN CAFFE FAST FOOD S.R.L.
← SearchExport PDF
Company dossier

SUN CAFFE FAST FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-09
KYBE ID: RO-J23_2064_2020 · J23/2064/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUN CAFFE FAST FOOD S.R.L.
ro_onrc
J23/2064/2020
ro_onrc
active
ro_onrc
2020-06-09
ro_onrc
FLORILOR 9, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUSTANI METIN NEVZATadministrator—ONRC registry
STAMATE DIANA-ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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