DOSSIERS / ACCENT TRADING IMPEX 96 SRL
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ACCENT TRADING IMPEX 96 SRL

ONRC · COMPANY · INCORPORATED 1996-06-21
KYBE ID: RO-J40_5266_1996 · J40/5266/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACCENT TRADING IMPEX 96 SRL
ro_onrc
J40/5266/1996
ro_onrc
active
ro_onrc
1996-06-21
ro_onrc
Str. COSTACHE STAMATE 2, 0 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
DOBRESCU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100