DOSSIERS / ASTRA CONCEPT TRADING S.R.L.
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ASTRA CONCEPT TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-11
KYBE ID: RO-J23_630_2020 · J23/630/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTRA CONCEPT TRADING S.R.L.
ro_onrc
J23/630/2020
ro_onrc
active
ro_onrc
2020-02-11
ro_onrc
DINU PESTRIŢU 8, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII ITU IONUŢ-COSMINlichidator judiciar—ONRC registry
ITU IONUT COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100