DOSSIERS / ANTI RISIPA S.R.L.
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ANTI RISIPA S.R.L.

ONRC · COMPANY · INCORPORATED 2026-04-07
KYBE ID: RO-J2026023409002 · J2026023409002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTI RISIPA S.R.L.
ro_onrc
J2026023409002
ro_onrc
active
ro_onrc
2026-04-07
ro_onrc
Săndulești 2, 61786 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACCESORY & PREMIUM ELECTRONIC SERVICING S.R.L.activeAMA BEAUTY TRADING S.R.L.activeAMA IMPEX 12 EAST GROUP SRLactiveATITIENE IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBIODEPOZIT SRLactiveBLUEVAL S.R.L.activeBPO SERV CONSULT S.R.L.activeCAR MEN ROYAL S.R.L.activeCCV TOP BUSINESS S.R.L.activeCOJOCARU CARMEN-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDODU CAND SRLactiveDOMINUS REX SRLactiveELAPID S.R.L.activeEPILIO S.R.L.activeEXCLUSIVE OFFICE SOLUTIONS S.R.L.activeFINORT AGENCY S.R.L.activeFOCŞA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAIA RETREATT S.R.L.activeGES COMPANY 1998 SRLactiveGHEORGHE VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

2 people
NameRoleFromSource
ISTRATE LUCIANadministrator—ONRC registry
TĂRĂBAN COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100