KYBE — See who's really behind any company

Company dossier

ANTONIA SHIPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-20
KYBE ID: RO-J2025044362002 · J2025044362002 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameANTONIA SHIPPING S.R.L.

ro_onrc

RegistrationJ2025044362002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-06-20

ro_onrc

Registered addressNEGRU VODĂ, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

174 total

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

ABD ALEGRO SRLdissolved ABD GSM TELROM S.R.L.active ABERRANT TRADE S.R.L.inactive ACTIVEBIT TOP SOLUTIONS S.R.L.dissolved AEB AEROWORKS S.R.L.active AEROTERRA GLOBAL S.R.L.dissolved ALIDARA TUR S.R.L.dissolved ALSO COFFEE S.R.L.active ALVICOP MANAGEMENT S.R.L.active AMV UTILAJ EUROCONSTRUCT SRLactive ANTA CONSTRUCTII STRUCTURI S.R.L.dissolved AS GALAXY PLAY S.R.L.active ATOM PREST CURIER S.R.L.active AUTOELENAT STATION S.R.L.dissolved AVA CLEANEX SRLdissolved AXA FOOD SRLliquidation BĂDĂLĂU ION PERSOANĂ FIZICĂ AUTORIZATĂactive BADOITRANS S.R.L.active BĂJENARU ADRIAN-COSTINEL PFAactive BALABAN STELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

+154 more

Connections

3 links

Shared operator — likely the same administrator

ALIDARA TUR S.R.L.Shared officer / director · 3 share this SOFI WOOD PRODUCTION S.R.L.Shared officer / director · 3 share this PRO DIAM CONCEPT S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
UDREA ALIN ŞTEFAN	administrator	—	ONRC registry
UDREA SILVIA ADELINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100