DOSSIERS / AUTO CAFFE BRANDY SRL
← SearchExport PDF
Company dossier

AUTO CAFFE BRANDY SRL

ONRC · COMPANY · INCORPORATED 2012-10-24
KYBE ID: RO-J2_1179_2012 · J2/1179/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO CAFFE BRANDY SRL
ro_onrc
J2/1179/2012
ro_onrc
active
ro_onrc
2012-10-24
ro_onrc
OCTAVIAN GOGA 28, 317405 Sat Vladimirescu, Comuna Vladimirescu, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPĂU MARIUSadministrator—ONRC registry
TALPĂU ANCA FLORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100