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Company dossier

ANTOMAR GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-16
KYBE ID: RO-J2017001531150 · J2017001531150 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameANTOMAR GLOBAL S.R.L.

ro_onrc

RegistrationJ2017001531150

ro_onrc

Statusactive

ro_onrc

Incorporated2017-11-16

ro_onrc

Registered addressMIHAI EMINESCU 22, 135300 Municipiul Moreni, Dâmboviţa

ro_onrc

Companies at this address

3 total

EMCA REAL ESTATE S.R.L.active SHANDONG DEJIAN GROUP CO S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

EMCA REAL ESTATE S.R.L.Shared registered address · 3 share this SHANDONG DEJIAN GROUP CO S.R.L.Shared registered address · 3 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

1 people

Name	Role	From	Source
⚠ WANG JUN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

WANG JUN (officer) matches PEP Wang Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100