DOSSIERS / AYT SHOPS GROUP SRL
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Company dossier

AYT SHOPS GROUP SRL

ONRC · COMPANY · INCORPORATED 2010-01-22
KYBE ID: RO-J23_204_2010 · J23/204/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AYT SHOPS GROUP SRL
ro_onrc
J23/204/2010
ro_onrc
dissolved
ro_onrc
2010-01-22
ro_onrc
Str. Macului 9-11, Sat Berceni, Comuna Berceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. MOISE OCTAVIAN-LIVIUlichidator judiciar—ONRC registry
MOISE OCTAVIAN-LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100