DOSSIERS / ANTO SGN TAX S.R.L.
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ANTO SGN TAX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-06
KYBE ID: RO-J12_2976_2018 · J12/2976/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTO SGN TAX S.R.L.
ro_onrc
J12/2976/2018
ro_onrc
active
ro_onrc
2018-07-06
ro_onrc
CLĂBUCET 6, 400549 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BOITI JANOS PERSOANĂ FIZICĂ AUTORIZATĂactiveBÜKÖS ANTAL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN MARIUS-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCUTEA ADINA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUTEPXL S.R.L.activeFOITOȘ DELIA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRONSOFT S.R.L.activeMUNTEANU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEACȘU VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveROSALEDA DELIVERY S.R.L.activeSWIFT TRANSPORT S.R.L.activeTAO ALPHA FITNESS S.R.L.activeTAO M S.R.L.activeTAO TOTAL CONSTRUCT S.R.L.activeVECTORIUS CO SRLactiveVV CONT SRLactive

People with significant control

1 people
NameRoleFromSource
CREȚU LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100