DOSSIERS / ANTON-ION EX-INTER SRL
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Company dossier

ANTON-ION EX-INTER SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J15_326_2005 · J15/326/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTON-ION EX-INTER SRL
ro_onrc
J15/326/2005
ro_onrc
active
ro_onrc
2005-03-16
ro_onrc
B-dul INDEPENDENŢEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

2-NA CONSULT SRLactiveABSOLUT IMPACT SRLactiveACO-ROOFING SRLactiveACTIVE MANAGEMENT SRLactiveADYON PROD COM SRLactiveAGRO-DIPLOMAT SRLactiveALPCONT SRLactiveALSET SERV SRLactiveANCA BUCURA SNCactiveANDAL PROD SRLactiveANDRE-LY SRLactiveANIVA SCSactiveAO BUSINESS AGENTUR SRLactiveAPICOLA SRLactiveARIAL LIGHT SRLactiveARMAGEN SRLactiveASCONEX SRLactiveATEX SRLactiveATICU'S SRLactiveATRACTIV SYSTEM COM SRLactive

+183 more

People with significant control

2 people
NameRoleFromSource
CORBU ANTONIEadministrator—ONRC registry
NIŢĂ ION DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100