DOSSIERS / ANTO & PATRY MARKET S.R.L.
← SearchExport PDF
Company dossier

ANTO & PATRY MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-18
KYBE ID: RO-J12_5102_2022 · J12/5102/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTO & PATRY MARKET S.R.L.
ro_onrc
J12/5102/2022
ro_onrc
active
ro_onrc
2022-08-18
ro_onrc
PLOPILOR 31A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP IOANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100