DOSSIERS / ANTAMEX SRL
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Company dossier

ANTAMEX SRL

ONRC · COMPANY · INCORPORATED 2004-03-03
KYBE ID: RO-J2004000392048 · J2004000392048 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
ANTAMEX SRL
ro_onrc
J2004000392048
ro_onrc
liquidation
ro_onrc
2004-03-03
ro_onrc
Str. LIVEZILOR 4, 5500 Municipiul Bacău, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TAMALTERA SRLShared officer / director · 2 share thisIULIA CHIOSC SRLShared officer / director · 6 share thisFICONS ANTAL S.R.L.Shared officer / director · 6 share thisSPICUL AGRICOLA KALASZ M.G. SRLShared officer / director · 6 share thisSECURE STEF TRAVEL SRLShared officer / director · 6 share thisANDEL TRANSIT SRLShared officer / director · 6 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
NameRoleFromSource
ANTAL IOSIFadministrator—ONRC registry
TAMAS TEREZAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100