DOSSIERS / O.K.DUTY-FREE SRL
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O.K.DUTY-FREE SRL

ONRC · COMPANY · INCORPORATED 2000-05-18
KYBE ID: RO-J02_280_2000 · J02/280/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
O.K.DUTY-FREE SRL
ro_onrc
J02/280/2000
ro_onrc
active
ro_onrc
2000-05-18
ro_onrc
INCINTA HOTEL "JACKSON", 2954 Loc. Nădlac, Oraş Nădlac, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CALMORE NICOLAEadministrator—ONRC registry
S.C. EUROCONSULT S.R.L.lichidator—ONRC registry
ISAI IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100