DOSSIERS / ADRYPET TRADING SRL
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Company dossier

ADRYPET TRADING SRL

ONRC · COMPANY · INCORPORATED 2016-06-16
KYBE ID: RO-J2016002486238 · J2016002486238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADRYPET TRADING SRL
ro_onrc
J2016002486238
ro_onrc
active
ro_onrc
2016-06-16
ro_onrc
DRUMUL FERMEI 117D, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CĂLIN AURELadministrator—ONRC registry
CRĂCIUN GEORGE - ADRIANadministrator—ONRC registry
ENE FLORINadministrator—ONRC registry
LĂCĂTUȘ IOSIFadministrator—ONRC registry
MARIN FLORIN-CRISTIANadministrator—ONRC registry
STANCU LEON-DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100