DOSSIERS / ADC TRUCK-TRAILER SRL-D
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Company dossier

ADC TRUCK-TRAILER SRL-D

ONRC · COMPANY · INCORPORATED 2016-04-20
KYBE ID: RO-J40_5905_2016 · J40/5905/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADC TRUCK-TRAILER SRL-D
ro_onrc
J40/5905/2016
ro_onrc
active
ro_onrc
2016-04-20
ro_onrc
Timonierului 12, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUN ANA - MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100