DOSSIERS / ANTIA IMPORT EXPORT SRL
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Company dossier

ANTIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-04-11
KYBE ID: RO-J12_989_1994 · J12/989/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTIA IMPORT EXPORT SRL
ro_onrc
J12/989/1994
ro_onrc
active
ro_onrc
1994-04-11
ro_onrc
Str. FABRICII 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACO IMPORT EXPORT SRLactiveACUMEN INTEGRAT SRLactiveANGHEL MARIA PFactiveAPRI PRODCOM SRLactiveBADILSCOM SRLactiveBION IMPEX SRLactiveBOCA & BLAGA SNCactiveBOCOS LEODOR PFactiveBOGDAN & CRISTIAN SRLactiveBOGDAN PLUS SRLactiveBOLBOACA IOAN AFactiveBOLBOACA IOAN PFactiveBOLERO IMPORT EXPORT SRLactiveBONDA IMPEX SRLactiveBRIA IOSIF CALIN PFactiveCAINAP HOREA PFactiveCAMED SRLactiveCICLOP COMIMPEX SRLactiveCOMERTA SRLactiveCONSTANTIN DAN AFactive

+49 more

People with significant control

1 people
NameRoleFromSource
PUSCAS VICTORIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100