DOSSIERS / FORKID COUNTRY AMT SRL-D
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FORKID COUNTRY AMT SRL-D

ONRC · COMPANY · INCORPORATED 2015-07-17
KYBE ID: RO-J3_993_2015 · J3/993/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORKID COUNTRY AMT SRL-D
ro_onrc
J3/993/2015
ro_onrc
active
ro_onrc
2015-07-17
ro_onrc
CONSTANTIN RĂDULESCU-MOTRU 2, 110300 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BEST SMART CHOICE S.R.L.activeCTG AUTOMOBILE PITESTI S.R.L.activeENOESCU ANDREEA-VICTORIA ÎNTREPRINDERE INDIVIDUALĂactiveFEMINA MC SOLUTIONS S.R.L.activeFIRICEL FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGABRIEL RENOV TOP S.R.L.activeHĂRĂGUŞ LEONTIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJCM TOP LOGISTIC SRLactiveMITRACHE ADELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveNEGESCU MIHAI-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveSTANCIU I. SORINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveSTEADYIORD S.R.L.activeTEO-ŞTEFI STYLE S.R.L.activeTFC FASHION COLLECTION S.R.L.activeTOP FASHION COLLECTION SRLactive

People with significant control

1 people
NameRoleFromSource
NIŢU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100