DOSSIERS / ANTOURAGE CAFE SRL
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Company dossier

ANTOURAGE CAFE SRL

ONRC · COMPANY · INCORPORATED 2002-03-05
KYBE ID: RO-J40_1615_2002 · J40/1615/2002 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
ANTOURAGE CAFE SRL
ro_onrc
J40/1615/2002
ro_onrc
dissolved
ro_onrc
2002-03-05
ro_onrc
Str. SG. NUTU ION 2, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
TOADER ANGELINO NICOLAEadministratorONRC registry
FIT INSOL SPRLlichidatorONRC registry
IONASCU TEODORAreprezentant al persoanei juridiceONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (IONAŞCU TEODORA) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100