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Company dossier

ANTICA DOLCERIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-12
KYBE ID: RO-J2022008885403 · J2022008885403 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANTICA DOLCERIA S.R.L.

ro_onrc

RegistrationJ2022008885403

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-12

ro_onrc

Registered addressGURA CALIŢEI 4-32, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACTORIX STUDIO S.R.L.active AGRI SOLUTIONS S.R.L.active AKAR COMTRANS S.R.L.active ALEX CIOBANU DESIGN S.R.L.active AMAS TOP S.R.L.active ANDI STAR COM SRLactive ARBORIS CONSTRUCT S.R.L.active ARISANDRA KIDS IMPEX SRLactive ATLAS NOVA BUSINESS S.R.L.active BARK&BYTE S.R.L.active BAYRAM COURIER COMPANY S.R.L.active BGAUTOSH S.R.L.active BIVOLARU MARIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BLUUM BOX S.R.L.active BUILDNOVA S.R.L.active BURLACU ADRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CÂTEA CEZAR-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CROSS & NUBE SOLUTIONS S.R.L.active DANIDA CHEM SRLactive DAVAS S.R.L.active

+96 more

People with significant control

1 people

Name	Role	From	Source
GHEORGHE DENIS-NICUȘOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100