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Company dossier

ADDALESSY TRADE SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2017-10-19
KYBE ID: RO-J13_3486_2017 · J13/3486/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADDALESSY TRADE SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J13/3486/2017
ro_onrc
active
ro_onrc
2017-10-19
ro_onrc
CONSTANTIN BRÂNCUŞI 24, 900363 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN AURAadministrator—ONRC registry
CONSTANTIN CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100