DOSSIERS / ANTONIE SRL
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Company dossier

ANTONIE SRL

ONRC · COMPANY · INCORPORATED 1992-07-31
KYBE ID: RO-J18_1121_1992 · J18/1121/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTONIE SRL
ro_onrc
J18/1121/1992
ro_onrc
dissolved
ro_onrc
1992-07-31
ro_onrc
B-dul ECATERINA TEODOROIU, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADA LUX PROD SRLdissolvedAVANTILES SRLdissolvedBĂLUŢĂ D. NICOLETA PFdissolvedBEST INVEST CONSTRUCT SRLdissolvedBOPSROTRANS SRLdissolvedCALONARDO SRLdissolvedCERGĂ CONSTANTIN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHICKO COM SRLdissolvedCOCHINĂ GH. NATALIA ÎNTREPRINDERE FAMILIALĂdissolvedCOFILM PRODCOM SRLactiveCOMDRAG SRLactiveCONCERN TRADE SRLdissolvedCONDESCU I. ARISTICĂ-DANIEL PFdissolvedCRAISTEL SRLdissolvedCUCU I. VERONICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDABIDOG SRLdissolvedDACOSAL TRANS SRLdissolvedDURMACOM SRLdissolvedELASTIMPEX SRLactiveELISA ELECTRIC SRLdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ANTONIE AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100