DOSSIERS / ANA CLAUDIA CONCEPT SRL
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ANA CLAUDIA CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2009-11-13
KYBE ID: RO-J15_758_2009 · J15/758/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ANA CLAUDIA CONCEPT SRL
ro_onrc
J15/758/2009
ro_onrc
inactive
ro_onrc
2009-11-13
ro_onrc
384, Sat Ghineşti, Comuna Sălcioara, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTACHE VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100