DOSSIERS / ANTALIS IMPEX SRL
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Company dossier

ANTALIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-08
KYBE ID: RO-J15_1409_1993 · J15/1409/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTALIS IMPEX SRL
ro_onrc
J15/1409/1993
ro_onrc
active
ro_onrc
1993-09-08
ro_onrc
Sat Aninoasa, Comuna Aninoasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU BOGDANadministrator—ONRC registry
DUMITRESCU SOFIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100