DOSSIERS / ATHENEE PALACE SA
← SearchExport PDF
Company dossier

ATHENEE PALACE SA

ONRC · COMPANY · INCORPORATED 1991-02-19
KYBE ID: RO-J1991000612407 · J1991000612407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHENEE PALACE SA
ro_onrc
J1991000612407
ro_onrc
active
ro_onrc
1991-02-19
ro_onrc
B-dul POLIGRAFIEI 1C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COPOS ELENAadministrator—ONRC registry
IOVĂNESCU GRAŢIANA ZINAadministrator—ONRC registry
MATEIAŞ LILIANA RODICAadministrator—ONRC registry
TĂNĂSESCU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100