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Company dossier

ANTREPRENOR.BIZ S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-03
KYBE ID: RO-J2024027951006 · J2024027951006 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANTREPRENOR.BIZ S.R.L.

ro_onrc

RegistrationJ2024027951006

ro_onrc

Statusactive

ro_onrc

Incorporated2024-10-03

ro_onrc

Registered addressDR. VICTOR BABEŞ 7, 420179 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGROSIM BISTRITA S.R.L.active ALEAHIM STORE S.R.L.active ALESORI DELIVERY S.R.L.active ALLEGRIA DISTRIBUTION S.R.L.active ALL EMG CONSTRUCT S.R.L.active AMG GROUP PROTECT S.R.L.active AMPURIA REISEN SRLactive ANDREI IONUT & SIMIDA S.R.L.active BCB INSTAL BISTRITA S.R.L.active BERKY ANDREI PETRU ÎNTREPRINDERE INDIVIDUALĂactive BOGTRANS COURIER S.R.L.active BREAD O'CLOCK S.R.L.active CARBUNE ROMAN FLAVIU ÎNTREPRINDERE INDIVIDUALĂactive CMA BAUSTEEL S.R.L.active CONSTRUCTMASTER S.R.L.active CULKA M. EDUARD-ANDREAS PERSOANĂ FIZICĂ AUTORIZATĂactive DACENTT MEDIA S.R.L.active DOMUS AGROTRANS S.R.L.active ELGADA CONSTRUCTION EUROPE S.R.L.active ESCROW LTD S.R.L.active

+43 more

People with significant control

1 people

Name	Role	From	Source
MOLDOVAN ADRIAN-OVIDIU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100