DOSSIERS / AM ANTITHEFT S.R.L.
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AM ANTITHEFT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-30
KYBE ID: RO-J17_1311_2020 · J17/1311/2020 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AM ANTITHEFT S.R.L.
ro_onrc
J17/1311/2020
ro_onrc
active
ro_onrc
2020-10-30
ro_onrc
SIDERURGIŞTILOR 7, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3REWASH S.R.L.activeAM VOINTA ACUM S.R.L.activeANCA ȘTEFANOPOL S.R.L.activeAXB ADR EUROLOGISTIC S.R.L.activeBERDILĂ EUGENIA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIANCA TEXTILE S.R.L.activeBLUE POWER PLANT S.R.L.activeBOSALEX CAFFE SRLactiveCEYCEYLON S.R.L.activeCHUB PROFINANCE S.R.L.activeCLEAN SET S.R.L.activeCOWORK CITY HUB S.R.L.activeCREŢU F. DORINA ÎNTREPRINDERE INDIVIDUALĂactiveCROITORU PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveCULEV ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDANICEDA GRUP S.R.L.activeDECOR PRINT 360 S.R.L.activeDENVAL MAJUL SRLactiveELITTEGALACONSULTANCE SRLactiveEVIDENT BANN S.R.L.active

+44 more

People with significant control

1 people
NameRoleFromSource
MOCANU ADRIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU ADRIAN (officer) matches PEP Adrian Mocanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100