DOSSIERS / ANTRICE SA
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Company dossier

ANTRICE SA

ONRC · COMPANY · INCORPORATED 2009-01-12
KYBE ID: RO-J23_46_2009 · J23/46/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTRICE SA
ro_onrc
J23/46/2009
ro_onrc
active
ro_onrc
2009-01-12
ro_onrc
Str. AVRAM IANCU 22-26F, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII ZOICA FLORIN-IONlichidator judiciar—ONRC registry
ROSCA DUMITRU DANreprezentant al persoanei juridice—ONRC registry
ZOICA FLORIN IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100