Key facts
activeANTOCIP FRUCT SRL-D
ro_onrc
J17/698/2014
ro_onrc
active
ro_onrc
2014-06-20
ro_onrc
NEAJLOV 7, 800477 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
ANTOCIP FRUCT SRL-D
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalANAPITDANS S.R.L.AVAB SYMPAN S.R.L.AXENTE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂBELLVISO IFN SRLCAMENATRANS 2015 SRLCANVAS AI ARTISTRY S.R.L.CGI OLAC MOBILI S.R.L.CIPMON FRUCT S.R.L.CIUPERCĂ DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂCONSULTEXPERT MGH&MM SOCIETATE CU RASPUNDERE LIMITATĂCORCIOAVĂ CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂCRINALEX DENT PA S.R.L.DAMIAN E. MARIA PERSOANĂ FIZICĂ AUTORIZATĂDUMI MALAMA FRUCT SRLELIFLOR CONT EXPERT SRLENERGODIT SERVICES SRLEUROPA CUT SOLUTII SRLGRUSZKI FRUCT S.R.L.HUŢANU MIHAI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂINFINITY CONCEPT SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII BUTNARU C. MONICA-GABRIELA | lichidator provizoriu | — | ONRC registry |
| BUTNARU MONICA GABRIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100