DOSSIERS / COFETARIA OPERA SRL
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Company dossier

COFETARIA OPERA SRL

ONRC · COMPANY · INCORPORATED 2016-06-27
KYBE ID: RO-J23_2645_2016 · J23/2645/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COFETARIA OPERA SRL
ro_onrc
J23/2645/2016
ro_onrc
dissolved
ro_onrc
2016-06-27
ro_onrc
ECHINOCŢIULUI 2, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINESCU CRISTINA OANAadministrator—ONRC registry
MARINESCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100