DOSSIERS / ANTARCTICA SRL
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Company dossier

ANTARCTICA SRL

ONRC · COMPANY · INCORPORATED 2001-02-23
KYBE ID: RO-J04_133_2001 · J04/133/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTARCTICA SRL
ro_onrc
J04/133/2001
ro_onrc
active
ro_onrc
2001-02-23
ro_onrc
607316 Sat Baraţi, Comuna Mărgineni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A & E BEST ELECTRO SRLactiveAGAAPA SRLactiveAGROMIXT SRLactiveANDRA SRLactiveANDRIAN BATRANU SI MIHAI SNCactiveANUTEI I. CORNELIA AFactiveBUCURIA COPIILOR SRLactiveBURBULEA M. SILVIA PFactiveCATANA DANUT PFactiveCIMPOIEŞU MIXT SRLactiveCIORCILA V. VIOLETA LUCICA PFactiveCIUBOTARU MARICICA PFactiveCOBAC SRLactiveCOM PAMELA SRLactiveCONNECT2NET SRLactiveCRIBORO SRLactiveDAB FOR SRLactiveD.D.F. SRLactiveDOBOS I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU GH. GHEORGHE PFactive

+30 more

People with significant control

1 people
NameRoleFromSource
FARAUANU LENUŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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