DOSSIERS / ANTO & MARI COMERŢ SRL
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Company dossier

ANTO & MARI COMERŢ SRL

ONRC · COMPANY · INCORPORATED 2009-02-04
KYBE ID: RO-J03_179_2009 · J03/179/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANTO & MARI COMERŢ SRL
ro_onrc
J03/179/2009
ro_onrc
active
ro_onrc
2009-02-04
ro_onrc
Str. EPISCOP NICHITA, Municipiul Curtea de Argeş, Argeş
ro_onrc

Companies at this address

144 total

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

AC & DI MADEGIC SRLdissolvedAGS LUKALEX COMIMPEX SRLactiveALIAMA TAG 2007 SRLdissolvedANGEL ART CENTER 2003 SRLdissolvedANGELO INVESTMENT SRLdissolvedAPI MARCOS 2003 SRLdissolvedARGES IMPEX SRLdissolvedARTISTIC TATTOO INK ROX SRLdissolvedART TEO DESIGN 2008 SRLdissolvedATLANTIDA PROD SRLdissolvedAVRĂMESCU ION MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedBACIU COSTEL PFdissolvedBĂRĂGAN DIANA ELENA PFdissolvedBARBU V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactiveBLAGOE GEORGEL PFdissolvedBOANCATA M. MARIA MAGDALENA PFdissolvedBOBEANU ADRIAN PFdissolvedBOBOC ANDREEA GEORGETA PFdissolvedBRATU REBECA CRENGUŢA PFdissolvedBUGICĂ BOGDAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+124 more

People with significant control

2 people
NameRoleFromSource
MEGHEŞ MARIAadministrator—ONRC registry
STÎNGĂ ANTONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100