DOSSIERS / ANTIDA COMERT SRL
← Search
Company dossier

ANTIDA COMERT SRL

ONRC · COMPANY · INCORPORATED 1992-08-13
KYBE ID: RO-J13_4686_1992 · J13/4686/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTIDA COMERT SRL
ro_onrc
J13/4686/1992
ro_onrc
active
ro_onrc
1992-08-13
ro_onrc
Str. MIRCEA CEL BATRIN 144, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABISS SRLactiveALESIA-COMEXIM SRLactiveALIDA SRLactiveALL-MIN TRADING CO SRLactiveAMETIST & ONIX IMPEX SRLactiveCONALEX SRLactiveCRONVAL SRLactiveDEDU NEDELEA (DEDU) AFactiveDIMICO SRLactiveDRACULET SRLactiveELMAS-TOURIMEX SRLactiveGHERDAN D. EMIL-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAMATICU EFTIMIE "GRAMATICU" PFactiveMANIROX INVEST SRLactiveOLIMPIC STAR 2000 SRLactiveRECORD NAV SRLactiveROLAND SRLactiveSERBAN IMPEX SRLactiveTICOPA IMEX SRLactiveYORGUS COM SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
PANTELIMON CATALINadministrator—ONRC registry
VASILE VASILICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100