DOSSIERS / VAGONUL DE CAFEA S.R.L.
← SearchExport PDF
Company dossier

VAGONUL DE CAFEA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-24
KYBE ID: RO-J39_831_2019 · J39/831/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAGONUL DE CAFEA S.R.L.
ro_onrc
J39/831/2019
ro_onrc
active
ro_onrc
2019-07-24
ro_onrc
ODOBEŞTI 33, 620055 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDOSE ALEXANDRUadministrator—ONRC registry
TUDOSE CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100