DOSSIERS / AKM PROMPT EXPEDITION SRL
← SearchExport PDF
Company dossier

AKM PROMPT EXPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-03-06
KYBE ID: RO-J40_2791_2015 · J40/2791/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKM PROMPT EXPEDITION SRL
ro_onrc
J40/2791/2015
ro_onrc
active
ro_onrc
2015-03-06
ro_onrc
TINERETULUI 55, 40352 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOISE CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100