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Company dossier

ANTO NEACSU CTR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-28
KYBE ID: RO-J13_1367_2022 · J13/1367/2022 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANTO NEACSU CTR S.R.L.

ro_onrc

RegistrationJ13/1367/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-28

ro_onrc

Registered addressCUZA VODĂ 20, 900659 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADG KIRALY CON S.R.L.active ALTMANN GROUP CONSTRUCT S.R.L.active AMALIA CLEANING CONSTANTA S.R.L.active AMA SMART BOUTIQUE S.R.L.active AMZA CLEAN S.R.L.active ARRINA SHIPPING & TRADING SRLactive BAD JOKES FACTORY S.R.L.active BALCANUS TRADE SRLactive BALE EUROPA SRLactive BBNB MARINE SURVEYORS & CARGO INSPECTION S.R.L.active BETLEX CARWASH AND FAST FOOD S.R.L.active BLAZE DIGITAL S.R.L.active BLISS & TESORO MUSES S.R.L.active BRILIANT TROPICAL S.R.L.active BUMERANG GLYKON SRLactive CAR WASH IOANA S.R.L.active CATALEYA NORIG S.R.L.active CLAUDIU TRAINING COACHING&SPEACHING S.R.L.active CM INTERNATIONAL BUILD PROJECT S.R.L.active COCHILIA STRALUCITOARE S.R.L.active

+80 more

People with significant control

1 people

Name	Role	From	Source
NEACȘU FLORIN-MĂDĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100