DOSSIERS / ANTON IMPORT-EXPORT SRL
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Company dossier

ANTON IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-06-29
KYBE ID: RO-J13_4061_1992 · J13/4061/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTON IMPORT-EXPORT SRL
ro_onrc
J13/4061/1992
ro_onrc
dissolved
ro_onrc
1992-06-29
ro_onrc
Str. NUCILOR 25, 8733 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTON DUMITRUadministrator—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