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Company dossier

ANTONY TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2026-01-30
KYBE ID: RO-J2026006602008 · J2026006602008 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANTONY TRANS S.R.L.

ro_onrc

RegistrationJ2026006602008

ro_onrc

Statusactive

ro_onrc

Incorporated2026-01-30

ro_onrc

Registered addressMĂRGELELOR 27, Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

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

AAA BEST DELIVERY S.R.L.active ADANA GENIE ALADIN COMPANY S.R.L.active ADRIAN FIT S.R.L.active AERO SPEED S.R.L.active AGRO CONS CONSTRUCT S.R.L.active AIR ON SOLUTIONS URBAN S.R.L.active ALEXANDRU ALY CONSTRUCT S.R.L.active ALEX MONTAJE PVC S.R.L.active ALFA COLLECTION S.R.L.active ALTAIR SUPPORT SERVICES S.R.L.active A.M.D. STAR URBAN S.R.L.active AMERANO S.R.L.active ANDREVETT SHOP S.R.L.active AOA TRANSPORT IMPORT EXPORT S.R.L.active ARCCIOABA NEWS S.R.L.active ARGONIX S.R.L.active ARIANAYAN S.R.L.active ARI MIU GLOBAL SERVICES S.R.L.active ASAD INOVATIV BUSINESS S.R.L.active AUTONOM ECO S.R.L.active

+237 more

People with significant control

1 people

Name	Role	From	Source
ȚĂCĂNUI DORU	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100