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Company dossier

CONSULTANȚĂ ȘI SERVICII BY ANTON S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-06
KYBE ID: RO-J2021002993136 · J2021002993136 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCONSULTANȚĂ ȘI SERVICII BY ANTON S.R.L.

ro_onrc

RegistrationJ2021002993136

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-06

ro_onrc

Registered addressTRAIAN 30, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADRIANXARROSU S.R.L.active ANTONIARY & COMP S.R.L.active ARMAN EMRE BUSINESS S.R.L.active BĂLĂNESCU SERVICII & CONSULTANȚĂ S.R.L.active BLESSED CONSTRUCT SRLactive CATALEYA MAKEUP S.R.L.active CLASSY BY ALY CENTER S.R.L.-D.active DXA STYLE S.R.L.active ENERGY BAU STUDIO S.R.L.active EVO UCHBECT FILIALA CONSTANTA S.R.L.active MEDMATHCLASS S.R.L.active MLT CARGO TRANS SHIPPING S.R.L.active PHOENIX TOP EGIROM S.R.L.active PREMIUM FINE DRINKS S.R.L.active SEBITUD PREST SRLactive SOTIR 1ST SOLUTION S.R.L.active STĂNCIUC Ș. GABRIEL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
ANTON AURA-ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100