DOSSIERS / ANTIRA SRL
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ANTIRA SRL

ONRC · COMPANY · INCORPORATED 2000-04-13
KYBE ID: RO-J18_75_2000 · J18/75/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTIRA SRL
ro_onrc
J18/75/2000
ro_onrc
dissolved
ro_onrc
2000-04-13
ro_onrc
Str. TERMOCENTRALEI, 1440 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALFA ROMÂNA SRLdissolvedAVDINIC TRANS SRLdissolvedBACIU N. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂIMĂREANA SRLdissolvedBERBECEL I. DANIELA ÎNTREPRINDERE FAMILIALĂactiveBORŞ I. DANIELA PFdissolvedBURCEA F.-V. AFdissolvedCIELA TRANS SRLdissolvedCODREANU I. FLORIN ÎNTREPRINDERE FAMILIALĂactiveCOTOJMAN MARIUS BOGDAN PFdissolvedDRIM EDIT SRLdissolvedEMANCIPATU LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveENGOR COM SRLdissolvedGENBERTY SRLdissolvedGEORDUMY SRLliquidationGIANNI IMPEX 94 SRLdissolvedGRAUR SRLdissolvedGRIBSU TRANS SRLdissolvedGYMYLEX SRLactiveHALIKARNAS SRLactive

+78 more

People with significant control

2 people
NameRoleFromSource
MANTEA N. IONELadministrator—ONRC registry
VINTILĂ Ş. ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 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