DOSSIERS / NEVADA BISTRO S.R.L.
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NEVADA BISTRO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-27
KYBE ID: RO-J26_567_2020 · J26/567/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEVADA BISTRO S.R.L.
ro_onrc
J26/567/2020
ro_onrc
dissolved
ro_onrc
2020-05-27
ro_onrc
CUGIR 6, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAPAS ISTVANadministrator—ONRC registry
GENERAL MIR CONSULT SPRL (FOSTA GENERAL MIR CONSULT SRL)lichidator—ONRC registry
CĂTANĂ CRISTIAN-IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100