DOSSIERS / ANTIBES TRADING SERV S.R.L.
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Company dossier

ANTIBES TRADING SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-03
KYBE ID: RO-J2019001990296 · J2019001990296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTIBES TRADING SERV S.R.L.
ro_onrc
J2019001990296
ro_onrc
active
ro_onrc
2019-06-03
ro_onrc
Slt. Erou Dumitru Boşcovici 15, 100438 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBU ADINA GABRIELAadministrator—ONRC registry
LOKERE IVAN FILIP ODIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100