DOSSIERS / AKADDAM SRL
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Company dossier

AKADDAM SRL

ONRC · COMPANY · INCORPORATED 2011-02-17
KYBE ID: RO-J25_62_2011 · J25/62/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKADDAM SRL
ro_onrc
J25/62/2011
ro_onrc
active
ro_onrc
2011-02-17
ro_onrc
227451 Sat Ergheviţa, Comuna Şimian, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMION ANAadministrator—ONRC registry
SIMION GRIGOREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100