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Company dossier

ANTONNIOGROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-08
KYBE ID: RO-J2025032344009 · J2025032344009 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANTONNIOGROUP S.R.L.

ro_onrc

RegistrationJ2025032344009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-05-08

ro_onrc

Registered addressCOLONEL VICTOR TOMOROVEANU 17, 710070 Municipiul Botoşani, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AEGIS CORE S.R.L.active ALCALUX DESIGN S.R.L.active ALEXA INOVA S.R.L.active APĂVĂLOAEI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ARHITECTURA VIITORULUI S.R.L.active ARONIA CHARLOTTENBURG SUPPLEMENTS S.R.L.active BANGLIMPORTEXPORT S.R.L.active BESTBUYBT S.R.L.active BIG BAGS INTERNATIONAL ROMANIA S.R.L.active BLACK SHARK SECURITY & PROTECTION S.R.L.active CENTRAL TEAM SECURITY S.R.L.active CITY DRIVE DIANA S.R.L.active CIUPAGU ANDREEA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactive COSA DUNCI S.R.L.active CRIVAS MARKET S.R.L.active CXH TEHNOSERV S.R.L.active DEA WASH S.R.L.active DEMOX CONSTRUCT S.R.L.active DEPIN COM S.R.L.active DISCONNECT TO RECONNECT S.R.L.active

+41 more

People with significant control

1 people

Name	Role	From	Source
Matei Alin	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100