DOSSIERS / SERVICE AUTOMATE CAFEA S.R.L.
← SearchExport PDF
Company dossier

SERVICE AUTOMATE CAFEA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-27
KYBE ID: RO-J40_7670_2021 · J40/7670/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERVICE AUTOMATE CAFEA S.R.L.
ro_onrc
J40/7670/2021
ro_onrc
active
ro_onrc
2021-04-27
ro_onrc
PLEVNEI 232, 60016 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TICRA ALEXANDRU IOSIFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100