DOSSIERS / ANTONIM ELECTRIC S.R.L.
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ANTONIM ELECTRIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-29
KYBE ID: RO-J2022002373229 · J2022002373229 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTONIM ELECTRIC S.R.L.
ro_onrc
J2022002373229
ro_onrc
active
ro_onrc
2022-06-29
ro_onrc
CHIMIEI 4, 700291 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALEXAMEDIS S.R.L.activeALEXANDRESCU ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMS TAILORED BUSINESS SOLUTIONS S.R.L.activeARC CONSULTMED S.R.L.activeAUGUST VERTICAL S.R.L.activeBĂNCEANU O. ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCATERY RYKAMY BY CĂTĂLINA CEPARU S.R.L.activeC.E.F. GRUP SRLactiveCENTRUL EDUCATIONAL ROA ONLINE S.R.L.activeCHITEALĂ ADRIAN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHITEALA N. TEODORA AVRAMIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIMPOEŞU DANIEL-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOATĂ ALEXANDRU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEAR MISSION CONSULTING S.R.L.activeCODING LABS RO SRLactiveCROMA ENERGY S.R.L.activeCYBER TECH SECURITY S.R.L.activeCYPHER BEAR S.R.L.activeDADERMA SRLactiveDANASTER GRUP SRLactive

+56 more

People with significant control

2 people
NameRoleFromSource
ENACHE LUCIANadministrator—ONRC registry
SPECIALISTS TRUST INSOLVENCY SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100