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ANTEUS EXPERT SRL

ONRC · COMPANY · INCORPORATED 2004-05-14
KYBE ID: RO-J03_859_2004 · J03/859/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTEUS EXPERT SRL
ro_onrc
J03/859/2004
ro_onrc
active
ro_onrc
2004-05-14
ro_onrc
Str. MIHAI EMINESCU 11, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AXIA MONDIAL STAR SRLactiveBANCA AGRICOLA SA BUCURESTI SUCURSALA PITESTIactiveCASA DE VINURI CRAMELE ŞTEFĂNEŞTI TITAN SRLactiveDUMITRESCU M. MARIA PFactiveGEFA SERV SRLactiveG.O. ADI-ELENA COM SRLactiveGRAND COMPANY 2000 SRLactiveGROUP MEDIA CENTER SRLactiveMADY MICRO EUROPEAN SRLactiveMEDA SA ORADEA SUCURSALA PITESTIactivePREDACOM 2006 SRLactiveREL-MAR COMP SRLactiveROCAMBOLE PLUS SRLactiveROMCONS SRL BUCURESTI FILIALA ARGESactiveSIDERAL IMPULS SRLactiveSUPER GOLD IMOBILIARE SRLactive

People with significant control

2 people
NameRoleFromSource
POPESCU GABRIELadministrator—ONRC registry
POPESCU LACRAMIOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100