DOSSIERS / ANTI CRYPTO S.R.L.
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ANTI CRYPTO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-31
KYBE ID: RO-J2022017125400 · J2022017125400 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
ANTI CRYPTO S.R.L.
ro_onrc
J2022017125400
ro_onrc
liquidation
ro_onrc
2022-08-31
ro_onrc
INDEPENDENŢEI 332B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

78 total

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

AIMARA TECHNOLOGIES S.R.L.dissolvedAVA TRADE DISTRIBUTION CO SRLactiveAXI HYDRO SOLUTIONS S.R.L.activeBĂRCAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIKEHUT CONCEPT S.R.L.activeBRIZMO S.R.L.activeBUBY.S COLECTION S.R.L.activeCHIVESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCLN GLOBAL ENGINEERING SRLactiveCMP HOLDING ROMANIA S.R.L.activeCOMPLIMENT MEDIA SRLactiveCONSULTA INNOVATE S.R.L.activeCORESSY BUCHAREST S.R.L.activeCREATIVE CATALYST S.R.L.activeCRISTEA DIANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIEL L.A. MUNTEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEEP DIVE ZEN S.R.L.dissolvedDOVAL EXPERIENCE S.R.L.activeECOVAL EXPERT SRLliquidationEMPIREAN S.R.L.active

+58 more

People with significant control

1 people
NameRoleFromSource
PREOTEASA NICOLAE MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100