DOSSIERS / ANTONIA CRYS TRADING S.R.L.
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ANTONIA CRYS TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-13
KYBE ID: RO-J2019015490409 · J2019015490409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTONIA CRYS TRADING S.R.L.
ro_onrc
J2019015490409
ro_onrc
active
ro_onrc
2019-11-13
ro_onrc
PUCHENI 136A, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.D.A. MOBILIER S.R.L.activeAISHA PACKAGING CONSULTING S.R.L.activeANALIN CONFEX 2015 SRLactiveAURICAPASCU SHOPPING S.R.L.activeAUTO PAINTING SOLUTIONS S.R.L.activeCASA FUNERARA ADAM SI EVA S.R.L.activeCLINCI MARIA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRM&ACM TRANS LOGISTIC S.R.L.activeDANI ALEXA IMOBILIARE SRLactiveFST CAR CENTER S.R.L.activeFUTURE'S CLOTHING S.R.L.activeGROSU DANIEL-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGROSU GEORGIANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveI C D IMOB&SERVICES S.R.L.activeI.C.D TRANSPORT & SERVICES S.R.L.activeIONIŢĂ ANDREEA-AIDA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAZE CLOTHING SRLactiveM&R EXECUTIVE TRANSPORT S.R.L.activeMUSEZA LOOK S.R.L.activeMY BROTHER GSN S.R.L.active

+12 more

People with significant control

2 people
NameRoleFromSource
FĂTU MARIANadministrator—ONRC registry
VĂDUVA RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100