DOSSIERS / GHITA CAFE LUX SNC
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Partnership dossier

GHITA CAFE LUX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-04-02
KYBE ID: RO-J28_482_1993 · J28/482/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHITA CAFE LUX SNC
ro_onrc
J28/482/1993
ro_onrc
dissolved
ro_onrc
1993-04-02
ro_onrc
237050 Sat Brîncoveni, Comuna Brîncoveni, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHITA C. CRISTIAN VALERIUadministrator—ONRC registry
GHITA C. NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100