DOSSIERS / ANTIFOC SRL
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Company dossier

ANTIFOC SRL

ONRC · COMPANY · INCORPORATED 2004-06-01
KYBE ID: RO-J09_457_2004 · J09/457/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTIFOC SRL
ro_onrc
J09/457/2004
ro_onrc
dissolved
ro_onrc
2004-06-01
ro_onrc
B-dul DOROBANŢILOR 371, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BASUC G.MARIANadministrator—ONRC registry
ENICA (ION) IONICAadministrator—ONRC registry
IACOMI N. EUGEN DANIELadministrator—ONRC registry
MOGOS N.GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100