DOSSIERS / BIANCA NEW LIFFE COFFEE S.R.L.
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BIANCA NEW LIFFE COFFEE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-17
KYBE ID: RO-J3_1431_2019 · J3/1431/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BIANCA NEW LIFFE COFFEE S.R.L.
ro_onrc
J3/1431/2019
ro_onrc
active
ro_onrc
2019-05-17
ro_onrc
BRADULUI 17, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

15 total
AKE & GAMES S.R.L.activeAKE & SLOTS GAMES S.R.L.activeATELIERUL CARPEDIEM S.R.L.-D.inactiveBARBU FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRGĂOANU MAYA-DARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTOFEI EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveCUREA FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEBOIU DAN ÎNTREPRINDERE INDIVIDUALĂactiveGENERAL STAR CONSTRUCT S.R.L.activeMILITARU MIOARA ÎNTREPRINDERE INDIVIDUALĂactiveNICO 2014 AGRO-FOREST PRODUCT SRL-DdissolvedPETRESCU MIHAI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVADPROD METAL S.R.L.activeVEDEA CENTRU S.R.L.active

People with significant control

1 people
NameRoleFromSource
TOMESCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100