DOSSIERS / ANTEPLAST SRL
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ANTEPLAST SRL

ONRC · COMPANY · INCORPORATED 2007-01-11
KYBE ID: RO-J17_34_2007 · J17/34/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANTEPLAST SRL
ro_onrc
J17/34/2007
ro_onrc
active
ro_onrc
2007-01-11
ro_onrc
Domnească 13, 800015 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

125 total

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

ADL ADMARY CURIERAT S.R.L.activeAGENŢIA REGIONALĂ DE PRESĂ S.R.L.activeALDGATE EST SRLactiveALPHAGAL SERV SRLdissolvedALPHA HARVEST S.R.L.dissolvedANDRE MISHY CONSULTING SRLactiveANGHELINA FRUCTE HODINITU S.R.L.activeANSER INVEST CONSTRUCT SRLdissolvedAPART OPTIMUM S.R.L.activeASIAN GENERAL SUPPLIERS SRLdissolvedASKIM BILAL SRLdissolvedASTROMUS EST SRLdissolvedAXA INVEST CAPITAL S.R.L.activeAYK PLAST S.R.L.inactiveBĂDĂLAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERLIN R13 MB S.R.L.liquidationBEST PLACEMENT AND RAMEN S.R.L.dissolvedBINARY MARKETING SRLdissolvedBOBO DOR FAMILY SRLdissolvedBROKER ENERGY TRADE S.R.L.active

+105 more

People with significant control

1 people
NameRoleFromSource
HAMZA LIVIU-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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