DOSSIERS / AKI PRIME MOTORS SRL
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Company dossier

AKI PRIME MOTORS SRL

ONRC · COMPANY · INCORPORATED 2017-07-14
KYBE ID: RO-J33_1328_2017 · J33/1328/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKI PRIME MOTORS SRL
ro_onrc
J33/1328/2017
ro_onrc
active
ro_onrc
2017-07-14
ro_onrc
MĂLINILOR 10, 725700 Municipiul Vatra Dornei, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRIGORE MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100