DOSSIERS / ANA MARIA LOGISTIC INTERNATIONAL SRL
← SearchExport PDF
Company dossier

ANA MARIA LOGISTIC INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2017-01-18
KYBE ID: RO-J29_81_2017 · J29/81/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA MARIA LOGISTIC INTERNATIONAL SRL
ro_onrc
J29/81/2017
ro_onrc
active
ro_onrc
2017-01-18
ro_onrc
NICOLAE IORGA 27, 106400 Loc. Vălenii de Munte, Oraş Vălenii de Munte, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIURCĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100