DOSSIERS / ANTOHI ANTOMAR SNC
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Partnership dossier

ANTOHI ANTOMAR SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-08-25
KYBE ID: RO-J27_1682_1993 · J27/1682/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTOHI ANTOMAR SNC
ro_onrc
J27/1682/1993
ro_onrc
active
ro_onrc
1993-08-25
ro_onrc
Str. INDEPENDENTEI 3, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOHI MARIUSadministrator—ONRC registry
NISTOR C. DENISE ANGELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100