DOSSIERS / COFETĂRIA KARINA DOLCE SRL
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Company dossier

COFETĂRIA KARINA DOLCE SRL

ONRC · COMPANY · INCORPORATED 2012-09-07
KYBE ID: RO-J40_10304_2012 · J40/10304/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COFETĂRIA KARINA DOLCE SRL
ro_onrc
J40/10304/2012
ro_onrc
dissolved
ro_onrc
2012-09-07
ro_onrc
MOŞILOR 199, 20859 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
ADEXILIS S.R.L.activeARTLITERAM S.R.L.activeBSG AG S.R.L.activeBYA BOUTIQUE SRLactiveDENOPH SEGMENT S.R.L.inactiveDUMITRU RAZVAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveEPOXY WOOD ARTS S.R.L.liquidationKNBA ADVISORY S.R.L.liquidationNEW2 MAGIC CONNECTION SRLactiveNISTOR M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePETCU SILVANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETCU TIBERIU-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactivePIXEL BOOST MEDIA S.R.L.activeRED CREATIVE MEDIA S.R.L.activeROLEMANO S.R.L.activeTISMEDINTERN S.R.L.activeTRAVEL US CLUB SRLactiveZET CREATIVE MEDIA S.R.L.active

People with significant control

2 people
NameRoleFromSource
C.I.I VONICA LUCIANlichidator judiciar—ONRC registry
VONICA LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100