KYBE — See who's really behind any company

Company dossier

ANTHONYO API-TRANS SRL

ONRC · COMPANY · INCORPORATED 2013-07-08
KYBE ID: RO-J2013008604402 · J2013008604402 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

inactive

Legal nameANTHONYO API-TRANS SRL

ro_onrc

RegistrationJ2013008604402

ro_onrc

Statusinactive

ro_onrc

Incorporated2013-07-08

ro_onrc

Registered addressMIHAIL SEBASTIAN 31, 50775 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

52 total

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

25JEWERLY RIDE SOCIETATE CU RASPUNDERE LIMITATĂactive A BLAST S.R.L.dissolved AEDIFICIA ALMA 2008 SRLdissolved AFV MEDIA STUDIO S.R.L.active ANTHONYO TRAINING COMPANY S.R.L.inactive ANTREPRIZA GENERALĂ DE CONSTRUCŢII - MONTAJ BUCUREŞTI SRLdissolved ASANCORE MANAGEMENT S.R.L.active BĂDESCU GABRIEL-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive BIANCA & VALI TRANS INTERNATIONAL SRLactive BUCHAREST BUSINESS AGENCY S.R.L.active BUSINESS EXPERT PREMIUM CONCEPT S.R.L.active CITRIN DEVELOPMENT S.R.L.active CONTENT X S.R.L.active DRIDEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DRIDEANU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELITE INDUSTRIAL CONSULT S.R.L.active EUROIMOBILIARE IDEAL S.R.L.active EXCELLENCE KIM S.R.L.active FORWARD CURRIERS SERVICES S.R.L.active GOLF & LEISURE S.R.L.active

+32 more

People with significant control

1 people

Name	Role	From	Source
MIRESCU OFELIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100