DOSSIERS / ANTIBES TRADING SERV SRL
← SearchExport PDF
Company dossier

ANTIBES TRADING SERV SRL

ONRC · COMPANY · INCORPORATED 2012-11-07
KYBE ID: RO-J40_13080_2012 · J40/13080/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTIBES TRADING SERV SRL
ro_onrc
J40/13080/2012
ro_onrc
active
ro_onrc
2012-11-07
ro_onrc
LT. AUREL BOTEA 4, 31414 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBU ADINA - GABRIELAadministrator—ONRC registry
LOKERE IVAN FILIP ODIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100