DOSSIERS / ANTIC TEMPO SRL
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Company dossier

ANTIC TEMPO SRL

ONRC · COMPANY · INCORPORATED 2001-06-19
KYBE ID: RO-J27_257_2001 · J27/257/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTIC TEMPO SRL
ro_onrc
J27/257/2001
ro_onrc
active
ro_onrc
2001-06-19
ro_onrc
B-dul DECEBAL 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
CABINET INDIVIDUAL PRACTICIAN ĂN INSOLVENŢĂlichidator judiciar—ONRC registry
FLOREA MARIA DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100