DOSSIERS / ANTAL M. SNC
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ANTAL M. SNC

ONRC · PARTNERSHIP · INCORPORATED 1998-05-08
KYBE ID: RO-J04_523_1998 · J04/523/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANTAL M. SNC
ro_onrc
J04/523/1998
ro_onrc
dissolved
ro_onrc
1998-05-08
ro_onrc
607355 Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Bacău
ro_onrc

Companies at this address

127 total

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

ACER-ITAL-ROM SAdissolvedACER SRLdissolvedADYRAL MIXT SRLdissolvedA.F.G. BUILDING DESIGN SRLdissolvedAGROTUR CASA SRLactiveAIRONE SRLdissolvedALSERO ANDRONIC SNCdissolvedALTI SRLdissolvedAMANIUM SRLdissolvedANAELA SRLactiveANDREEA MEUBLES SRLdissolvedANIOMA PROD COM SRLdissolvedANNA 2004 SRLdissolvedAREPOSERV SRLdissolvedARIN-DEVELOPPEMENT SRLdissolvedBARBUDO COM SRLdissolvedBENEDIC STEFAN PFdissolvedBEST PROTECTION SRLactiveBIRO M. GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBONUS PREST SRLdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
ANTAL I. MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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