DOSSIERS / ANTRIA SRL
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Company dossier

ANTRIA SRL

ONRC · COMPANY · INCORPORATED 2005-04-12
KYBE ID: RO-J15_453_2005 · J15/453/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTRIA SRL
ro_onrc
J15/453/2005
ro_onrc
active
ro_onrc
2005-04-12
ro_onrc
Str. REVOLUŢIEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A & A MANAGEMENT SERVICES & ADVERTISING SRLactiveADIALEX SRLactiveAFIRMATIV TAXI SRLactiveAGER SRLactiveALACRIS SRLactiveALDICOM SERVICE SRLactiveALEXADI SI PATRICK SRLactiveARHIVA DOC SRLactiveAVICOL PROD-CONSULT SRLactiveBANCA COMERCIALĂ CARPATICA SA SIBIU - SUCURSALA DÂMBOVIŢAactiveBANCA TRANSILVANIA SA CLUJ NAPOCA SUCURSALA TARGOVISTEactiveCASA CONSTRUCT SRLactiveCHIRIŢĂ GHEORGHIŢA ÎNTREPRINDERE INDIVIDUALĂactiveCHIVU C ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORAPUL SRLactiveCONSULT UNITED VISION SRLactiveCRISTACHE MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROTEK SRLactiveEXPERT CONSULTING NISTOR SRLactiveHOLBORN SRLactive

+24 more

People with significant control

2 people
NameRoleFromSource
CONSTANTINOU XANTHOSadministrator—ONRC registry
DANOS GEORGIOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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