DOSSIERS / ANTARCTICA DISTRIBUTION SRL
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ANTARCTICA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2004-04-19
KYBE ID: RO-J35_1089_2004 · J35/1089/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTARCTICA DISTRIBUTION SRL
ro_onrc
J35/1089/2004
ro_onrc
active
ro_onrc
2004-04-19
ro_onrc
526A, 1936 Sat Sânmihaiu Român, Comuna Sânmihaiu Roman, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIUHANDU OVIDIUadministrator—ONRC registry
ŢIG GHEORGHEadministrator—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