DOSSIERS / CHICASODA CAFFE SRL
← SearchExport PDF
Company dossier

CHICASODA CAFFE SRL

ONRC · COMPANY · INCORPORATED 2011-06-02
KYBE ID: RO-J36_271_2011 · J36/271/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHICASODA CAFFE SRL
ro_onrc
J36/271/2011
ro_onrc
dissolved
ro_onrc
2011-06-02
ro_onrc
Str. MIHAIL EMINESCU 4A, 820152 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CASIAN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100