DOSSIERS / ANTOSAN LUCKY HOLDING SRL
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Company dossier

ANTOSAN LUCKY HOLDING SRL

ONRC · COMPANY · INCORPORATED 2014-04-10
KYBE ID: RO-J7_137_2014 · J7/137/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTOSAN LUCKY HOLDING SRL
ro_onrc
J7/137/2014
ro_onrc
active
ro_onrc
2014-04-10
ro_onrc
22 4, 717404 Sat Ionăşeni, Comuna Truşeşti, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONICEANU MIHAELA (FOSTA APACHIŢĂ MIHAELA)lichidator judiciar—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