DOSSIERS / MIRELA ANTON SNC
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Partnership dossier

MIRELA ANTON SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-19
KYBE ID: RO-J13_4767_1992 · J13/4767/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIRELA ANTON SNC
ro_onrc
J13/4767/1992
ro_onrc
active
ro_onrc
1992-08-19
ro_onrc
Str. AMURGULUI 48, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTON DANIELadministrator—ONRC registry
ANTON MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100