DOSSIERS / ANTIK TREFF SRL
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Company dossier

ANTIK TREFF SRL

ONRC · COMPANY · INCORPORATED 2015-10-07
KYBE ID: RO-J2015000582399 · J2015000582399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTIK TREFF SRL
ro_onrc
J2015000582399
ro_onrc
active
ro_onrc
2015-10-07
ro_onrc
VULTURU, 627455 Sat Vulturu, Comuna Vulturu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

2G ȘTEFAN FRIUL S.R.L.activeADEM ELEGANCE S.R.L.activeAGRICULTORII VRÂNCENI COOPERATIVĂ AGRICOLĂactiveAGRO-CICERONE-ALEX S.R.L.activeAIRAD DISTRIBUTION S.R.L.activeALECU SIMONA-MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveALECU ZAHARIA ÎNTREPRINDERE INDIVIDUALĂactiveALESSDOR TOD SRLactiveA.L.G. ROOFEDIL SRLactiveALZAHAFOR SRLactiveANTON BOGDAN-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTU DUMITRA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTU G. DUMITRA ÎNTREPRINDERE FAMILIALĂactiveARTENE MELUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveAURICĂ GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveBĂDAN ADRIAN-VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveBĂDICĂ GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveBALOSIN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO VITA PHARMACY S.R.L.activeBORMIFARMA SRLactive

+142 more

People with significant control

1 people
NameRoleFromSource
PLĂIAŞU ALINA-VALENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

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