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Company dossier

ANTONIO TRANS CEREAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-30
KYBE ID: RO-J13_3630_2019 · J13/3630/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANTONIO TRANS CEREAL S.R.L.

ro_onrc

RegistrationJ13/3630/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-30

ro_onrc

Registered addressŞtefăniţă Vodă 35, 900390 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREI A. CONSTANTIN-CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANGELLOTY STUDIO S.R.L.active ANTONIO ACTIV CONSULTING S.R.L.active ASTRADE INVEST S.R.L.active AS WALK SRLactive CARTA ATLAS GROUP S.R.L.active CG CORAL-SURGERY S.R.L.active CITYDIGITAL MEDIA SRLactive CITYPLUS PRESS S.R.L.active CREȚU MARIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive DANVIO FOOD & DRINKS SRLactive DERMOMED S.R.L.active EVOLIS PREMIUM STAR S.R.L.active HOUSE OF PADEL HG S.R.L.active LAZAR MARIUS ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive MATIAS WELDING & NDT SERVICES S.R.L.active SCHIRRU FULVIA P.F.Aactive ȘTEFAN NELUȘ GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive TEODOROIU RUXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive VIDEO ADVICE CHANNEL SRLactive

+2 more

People with significant control

1 people

Name	Role	From	Source
DORE SORIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100