DOSSIERS / ANKARA KERESTE SRL
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Company dossier

ANKARA KERESTE SRL

ONRC · COMPANY · INCORPORATED 2009-10-02
KYBE ID: RO-J08_1376_2009 · J08/1376/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANKARA KERESTE SRL
ro_onrc
J08/1376/2009
ro_onrc
active
ro_onrc
2009-10-02
ro_onrc
HĂLCHIU, 507080 Sat Hălchiu, Comuna Hălchiu, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRANSINSOLVENCY IPURLlichidator judiciar—ONRC registry
DRĂGOI ANTONELLA MARIYEANEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100