DOSSIERS / PAPILLON CATERING SRL
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Company dossier

PAPILLON CATERING SRL

ONRC · COMPANY · INCORPORATED 2014-05-06
KYBE ID: RO-J24_444_2014 · J24/444/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAPILLON CATERING SRL
ro_onrc
J24/444/2014
ro_onrc
active
ro_onrc
2014-05-06
ro_onrc
SIMION BĂRNUŢIU 14, 430342 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUŞECAN ANDREEAadministrator—ONRC registry
POPESCU OLIMPIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100