DOSSIERS / DOMNUL CU CAFEA SRL
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Company dossier

DOMNUL CU CAFEA SRL

ONRC · COMPANY · INCORPORATED 2017-09-28
KYBE ID: RO-J3_2371_2017 · J3/2371/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMNUL CU CAFEA SRL
ro_onrc
J3/2371/2017
ro_onrc
active
ro_onrc
2017-09-28
ro_onrc
COL. STĂNESCU 9, 115100 Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRAŞCU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100