DOSSIERS / ANTTONY IMPEX SRL
← SearchExport PDF
Company dossier

ANTTONY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-03-12
KYBE ID: RO-J12_629_2003 · J12/629/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANTTONY IMPEX SRL
ro_onrc
J12/629/2003
ro_onrc
dissolved
ro_onrc
2003-03-12
ro_onrc
Str. IZEI 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
JURGEA SNCShared registered address · 2 share thisSARA GLOBAL CONSULTING SRLShared officer / director · 8 share thisEUROTECH CONSULT SRLShared officer / director · 8 share thisANSA GLOBAL PROTECT SRLShared officer / director · 8 share thisSERAN TECHNOLOGIES SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "KRYSS LUX"Shared officer / director · 8 share thisWESOUND AMG SRLShared officer / director · 8 share thisSMART ECLECTIC INVOLVMENT S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
ANTON SERGIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100