DOSSIERS / CAFF'K FRANTZ SRL
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Company dossier

CAFF'K FRANTZ SRL

ONRC · COMPANY · INCORPORATED 2010-10-14
KYBE ID: RO-J35_1610_2010 · J35/1610/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAFF'K FRANTZ SRL
ro_onrc
J35/1610/2010
ro_onrc
active
ro_onrc
2010-10-14
ro_onrc
Str. MIRON COSTIN 3, 300174 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TOTH LUCIANadministrator—ONRC registry
TRUŢĂ MARIUSadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ MARIȘESCU CRISTIAN-IONELlichidator—ONRC registry
MARIȘESCU CRISTIAN-IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100