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Company dossier

ERIKA ANTIK SRL

ONRC · COMPANY · INCORPORATED 2008-02-11
KYBE ID: RO-J16_237_2008 · J16/237/2008 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameERIKA ANTIK SRL

ro_onrc

RegistrationJ16/237/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-02-11

ro_onrc

Registered addressCalea BUCUREŞTI, Municipiul Craiova, Dolj

ro_onrc

Companies at this address

70 total

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

ACNET SYSTEMS SRLdissolved ACTA MED SRLactive AD FARM SRLdissolved ADYFAN TURISTIC SRLactive AGRICOLA IMMOBILIARE SRLliquidation AUTO MASTER SRLdissolved BCR ASIGURARI VIENNA INSURANCE GROUP SA BUCURESTI SUCURSALA ZONALA DOLJdissolved BELADONA SRLdissolved BIBLOS SRLdissolved BRACOR IMPEX SRLdissolved BRATARA SRLdissolved BROMIH SRLdissolved CNC SYSTEM SRLdissolved COSMCLAU SRLdissolved CREDITEX SRLactive CREDO D.D SRLdissolved CREDOTEX T.C. SRLdissolved CREDO T.M. - AGENT DE ASIGURARE SRLdissolved CRETU ION PERSOANĂ FIZICĂ AUTORIZATĂactive CRISAL IMPEX SRLdissolved

+50 more

Connections

1 link

Shared operator — likely the same administrator

CONSIGNAŢIE RELAX S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CRUŢAN MIRELA	administrator	—	ONRC registry
MITRANI CONSTANTIN-VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100