DOSSIERS / ANTEROS IMPEX SRL
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Company dossier

ANTEROS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-30
KYBE ID: RO-J11_499_1994 · J11/499/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTEROS IMPEX SRL
ro_onrc
J11/499/1994
ro_onrc
active
ro_onrc
1994-05-30
ro_onrc
Aleea LILIACULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEHIN EURO - INVEST SRLactiveAU-PAIR INTERNATIONAL SRLactiveBYTE CONSULT SRLactiveCORINDON SERVCOM SRLactiveC.S.P. TRANSVEST SORINEX SRLactiveDENI STEEL SRLactiveD.L.D. ALDIS INSTAL SRLactiveEDIL FLIGHT SRLactiveFARCAS TRAIAN PFactiveFAZTIR PRODCOM SRLactiveFIAT FLOAREA PFactiveFLORIA LILIANA PFactiveGC-KAPSA CONSTRUCT SRLactiveGHIMBOASA FLORIN PFactiveGREEN CLUB SRLactiveHORA COSMIN FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIKEBANA IMPEX SRLactiveLALA DANUT PFactiveLAND AUTO SRLactiveLAUR SRLactive

+24 more

People with significant control

2 people
NameRoleFromSource
VLAD CALUGARU PETREadministrator—ONRC registry
BRIAC IONlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100