DOSSIERS / CONCEPT ONYX CAFFE SRL
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CONCEPT ONYX CAFFE SRL

ONRC · COMPANY · INCORPORATED 2016-10-12
KYBE ID: RO-J36_493_2016 · J36/493/2016 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CONCEPT ONYX CAFFE SRL
ro_onrc
J36/493/2016
ro_onrc
liquidation
ro_onrc
2016-10-12
ro_onrc
MIHAI EMINESCU 4A, 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

2 matched
high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100