DOSSIERS / ANA TAN TEX SRL
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Company dossier

ANA TAN TEX SRL

ONRC · COMPANY · INCORPORATED 2010-09-01
KYBE ID: RO-J23_2315_2010 · J23/2315/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA TAN TEX SRL
ro_onrc
J23/2315/2010
ro_onrc
active
ro_onrc
2010-09-01
ro_onrc
FRASINULUI 1A, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VIA INSOLV SPRLlichidator judiciar—ONRC registry
BEATRICE COSTACHEreprezentant al persoanei juridice—ONRC registry
ELENA VOICUreprezentant al persoanei juridice—ONRC registry
MAGDALENA ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100