DOSSIERS / ANTHOL PROPERTIES SRL
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Company dossier

ANTHOL PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2017-09-18
KYBE ID: RO-J2017015988409 · J2017015988409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ANTHOL PROPERTIES SRL
ro_onrc
J2017015988409
ro_onrc
active
ro_onrc
2017-09-18
ro_onrc
MATEI VOIEVOD 60-62, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
TINERETULUI PARK APARTMENTS S.R.L.Shared registered address · 7 share thisMRC SALES SOCIETY S.R.L.Shared registered address · 7 share thisANTAL A. PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCIULINARU LIVIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBLIDĂRESCU BOGDAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGROUP MILLENIUM 2000 SRLShared registered address · 7 share thisRESTA REAL ESTATE INVESTMENTS S.R.L.Shared officer / director · 11 share thisCDS CRONOS GROUP SRLShared officer / director · 11 share thisAGRO SUD PUTINEIU SRLShared officer / director · 11 share thisSEOV CONSTRUCT S.R.L.Shared officer / director · 11 share thisAGRO PISCICOLA PUTINEIU S.R.L.Shared officer / director · 11 share thisCOMPLEX COMOROVA S.R.L.Shared officer / director · 11 share thisSSC OFFICE MANAGEMENT SRLShared officer / director · 11 share thisS & P MANAGEMENT RESIDENCE SRLShared officer / director · 11 share thisRESTA REAL ESTATE INVESTMENTS SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2017015988409/network.

People with significant control

1 people
NameRoleFromSource
SOLDEA SERGIU-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100