DOSSIERS / LA COMERCIANTUL ANTONIE SRL
← SearchExport PDF
Company dossier

LA COMERCIANTUL ANTONIE SRL

ONRC · COMPANY · INCORPORATED 1995-11-13
KYBE ID: RO-J16_1553_1995 · J16/1553/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA COMERCIANTUL ANTONIE SRL
ro_onrc
J16/1553/1995
ro_onrc
active
ro_onrc
1995-11-13
ro_onrc
Str. 1 DECEMBRIE 1918 51, 1275 Municipiul Calafat, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100