DOSSIERS / ANTITRUST ALIANCE SRL
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ANTITRUST ALIANCE SRL

ONRC · COMPANY · INCORPORATED 2004-01-08
KYBE ID: RO-J03_19_2004 · J03/19/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTITRUST ALIANCE SRL
ro_onrc
J03/19/2004
ro_onrc
dissolved
ro_onrc
2004-01-08
ro_onrc
Cart. TRIVALE, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A & B EXPRES CONSULTING SRLdissolvedALEXDAR FOOD SRLdissolvedALEX - GIN GOOD SRLdissolvedALEX STELA EXPRES SRLdissolvedALL CONSTRUCT CONFORT SRLdissolvedALLEGRA EDBV SRLactiveARRAJA GRIG SRLdissolvedAVY GAB DEZVOLT SRLdissolvedBÎRLEANU N. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBODY LINE POWER SRLdissolvedBODY & MONY DRINK SRLdissolvedCIRSCHI MARGA MADALINA AFdissolvedCOMPTRANS - GYP SRLdissolvedCONSTRUCT MARIAN PROFESIONAL SRLactiveCONTINENTAL SOFT TECHNOLOGY SRLactiveCONTOR APA 2004 SRLactiveCORNELIUS HOLDING SRLdissolvedCOROLA GARDEN DECOR SRLliquidationCRIS CONSTRUCT GALAXY SRLdissolvedCRISTELIAN CONSTRUCT ARG SRLactive

+73 more

People with significant control

1 people
NameRoleFromSource
MICUDA ION-DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100