DOSSIERS / A N TECHNIC MONTAGE S.R.L.
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A N TECHNIC MONTAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-17
KYBE ID: RO-J10_1455_2021 · J10/1455/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A N TECHNIC MONTAGE S.R.L.
ro_onrc
J10/1455/2021
ro_onrc
active
ro_onrc
2021-11-17
ro_onrc
EPISCOPIEI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ADLER MEDIA SHOP S.R.L.activeAGRODIST LEGUMIX SRLactiveAMBITUM CEVRE CONSULT SRLactiveAMC PETRE INGINERIE S.R.L.activeANDREIAȘ LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRICAR CAB SRLactiveANDRONE ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL ADRIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL M C ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANNEMARIS IMOBILIARE SRLactiveANTONIA CLOTHING FOR ALL S.R.L.activeARGHIR PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveASCENS SOLAR SRLactiveATIC AQUA PLUS S.R.L.activeATRACITY SOLUTIONS SRLactiveATTIC ABC SOLUTIONS SRLactiveAUDIO CLINIC SOUND S.R.L.activeAXP DENTAL DESIGN AND MORE S.R.L.activeBAICU ELENA-POMPILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTIFULL ART SESSION S.R.L.active

+133 more

People with significant control

1 people
NameRoleFromSource
NICOLAE ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100