DOSSIERS / BRAO CAFFE ROMÂNIA SRL
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Company dossier

BRAO CAFFE ROMÂNIA SRL

ONRC · COMPANY · INCORPORATED 1998-12-03
KYBE ID: RO-J26_864_1998 · J26/864/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRAO CAFFE ROMÂNIA SRL
ro_onrc
J26/864/1998
ro_onrc
active
ro_onrc
1998-12-03
ro_onrc
Str. VULCAN 18, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BORSAN DORU AURELIANadministrator—ONRC registry
MERLIN LUCAadministrator—ONRC registry
MERLIN MARTINOadministrator—ONRC registry
Anichiti Dinulichidator judiciar—ONRC registry
RVA MUREŞ SPECIALISTS INSOLVENCY SPPIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100