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Company dossier

ANTO ALPHA SRL

ONRC · COMPANY · INCORPORATED 2012-09-17
KYBE ID: RO-J12_2503_2012 · J12/2503/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameANTO ALPHA SRL

ro_onrc

RegistrationJ12/2503/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-17

ro_onrc

Registered addressPRIMĂVERII 2, 400540 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

70 total

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

ADI CALIN SRLactive ADSOF CONNECT S.R.L.liquidation APS AUTO SRLactive ATELIER HARA S.R.L.active ATRACTSUN SRLactive BANDI SERVICE SRLactive BARBITAX SRLactive BEEP COMMERCE SRLactive BLU BIZ UTIL S.R.L.active BUNA ANCA PERSIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUNA MIRCEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CANTA MARIUS-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive C & C LOG SERVICE ASSISTANCE SRLdissolved CIONT MIHAI RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLIMATROL VENTILATION SRLactive COZMESCU IOANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DARIUS LYNE SRLactive DBS PROTRADE S.R.L.dissolved DCN MOTORS S.R.L.active DEAK F ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+50 more

Connections

3 links

Shared operator — likely the same administrator

DUO SPORT SRLShared officer / director · 2 share this JENS & BAGS STORE S.R.L.Shared officer / director · 3 share this VLAD MIX TRANS S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LEGMAN ALINA CRISTINA	administrator	—	ONRC registry
URSACHE DAN VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100