DOSSIERS / ANDITAM IMPEX SRL
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Company dossier

ANDITAM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-02-09
KYBE ID: RO-J18_42_2001 · J18/42/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDITAM IMPEX SRL
ro_onrc
J18/42/2001
ro_onrc
active
ro_onrc
2001-02-09
ro_onrc
Str. ECATERINA TEODOROIU 28, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGHELESCU D. DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100