DOSSIERS / ASTAPAN RENT SRL
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Company dossier

ASTAPAN RENT SRL

ONRC · COMPANY · INCORPORATED 2017-10-12
KYBE ID: RO-J33_1740_2017 · J33/1740/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTAPAN RENT SRL
ro_onrc
J33/1740/2017
ro_onrc
active
ro_onrc
2017-10-12
ro_onrc
George Grămadă 11, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANDELEA VASILEadministrator—ONRC registry
SCUTARIU IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100