DOSSIERS / ANTA COM SRL
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Company dossier

ANTA COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J15_1803_1994 · J15/1803/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTA COM SRL
ro_onrc
J15/1803/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. RADU POPESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALEXANDRESCU CONSTANTIN PFactiveALOVY IMPORT-EXPORT SRLactiveAMG EXCLUSIV SRLactiveARDELEANU DUMITRA PFactiveAURMAR COM SRLactiveAUTO HAUSEN I.V. SRLactiveBADEA ION AFactiveBALACEANU ELENA "BIJUTERIA NUTI" AFactiveBEJU ROZICA AFactiveBERCAN NICULINA AFactiveBINGBEN TRANSCOM SRLactiveBOBIVAL IMPEX SRLactiveBRAMI SRLactiveBRATESCU ION "DRIMPEX" AFactiveBRIO PROD-COM SRLactiveBUCATEA CREMONA LOREDANA PFactiveBURUIANA E REMUS GEORGELIAN PFactiveCENTRO SALT IMPEX SRLactiveCHIRITOIU ALINA MARIA AFactiveCHIVA MARIUS PFactive

+75 more

People with significant control

2 people
NameRoleFromSource
ILIESCU V ANGELAadministrator—ONRC registry
ONIGA I TAMARA NATALIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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