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Company dossier

SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ ANTONVEN MODERN

ONRC · COMPANY · INCORPORATED 2006-02-23
KYBE ID: RO-C2006000018048 · C2006000018048 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ ANTONVEN MODERN
ro_onrc
C2006000018048
ro_onrc
active
ro_onrc
2006-02-23
ro_onrc
Str. PASAJUL REVOLUŢIEI 5, 600018 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHĂILĂ I. TOMAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100