DOSSIERS / ANTONIO AND NICOLAS GROUP SRL
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ANTONIO AND NICOLAS GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-06-27
KYBE ID: RO-J03_1234_2005 · J03/1234/2005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ANTONIO AND NICOLAS GROUP SRL
ro_onrc
J03/1234/2005
ro_onrc
dissolved
ro_onrc
2005-06-27
ro_onrc
B-dul PETROCHIMIŞTILOR, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

688 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A CONTAB EXPERT OFFICE SRLactiveABBAS TRADING SRLdissolvedABC INVESTIGAŢII SRLdissolvedACC TRIO FRUCT SRLdissolvedADISTAN GIOLI COM SRLdissolvedADY & GEORGY COM 2005 SRLdissolvedADY & LAU SRLdissolvedAFRODITA SRLdissolvedAGRO ATTILA ALOIS SRLactiveAGRO CONTINENTAL SRLliquidationAGRONOVA LORENZO SRLactiveAGRO-STAR SRLdissolvedAG STANDARD PLAST SRLdissolvedAGYANA-GYMAS SRLliquidationALBU I. TANASE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALD PROJECT-HOME DESIGN SRLdissolvedALEXANDRA GARDEN SRLactiveALEX & DAN MOBILROM SRLdissolvedALEXUŢ TRANS 2005 SRLactiveALEX VALCRIS 2006 SRLinactive

+668 more

Connections

10 links
Shared operator — likely the same administrator
BARINA CONCEPT SRLShared officer / director · 11 share thisNICMAR ANTONIO SRLShared officer / director · 11 share thisSUPERCONTEL PRODIMPEX SRLShared officer / director · 11 share thisPARANGON ART SRLShared officer / director · 11 share thisARGEŞ BIOSUD COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisLUCMAR IMPACT SRLShared officer / director · 11 share thisPROGRESIV ELVIMAR SRLShared officer / director · 11 share thisEVMARIA CONCEPT SRLShared officer / director · 11 share thisBIA ŞTEF TOP INVEST S.R.L.Shared officer / director · 11 share thisELECTRON SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BICĂ LUCIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100