DOSSIERS / AKE TEK SRL
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Company dossier

AKE TEK SRL

ONRC · COMPANY · INCORPORATED 2017-07-07
KYBE ID: RO-J22_2220_2017 · J22/2220/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AKE TEK SRL
ro_onrc
J22/2220/2017
ro_onrc
dissolved
ro_onrc
2017-07-07
ro_onrc
BUCIUM 23, 700280 Municipiul Iaşi, Iaşi
ro_onrc

People with significant control

1 people
NameRoleFromSource
RĂDULESCU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100