DOSSIERS / ANBOSE BEVERAGES S.R.L.
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Company dossier

ANBOSE BEVERAGES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-18
KYBE ID: RO-J40_10645_2021 · J40/10645/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANBOSE BEVERAGES S.R.L.
ro_onrc
J40/10645/2021
ro_onrc
active
ro_onrc
2021-06-18
ro_onrc
BĂICULEŞTI 5, 13188 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂLAN RADU - CRISTIANadministrator—ONRC registry
NISTORESCU BOGDANadministrator—ONRC registry
POP SERGIU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100