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AN-TE DESIGN SRL

ONRC · COMPANY · INCORPORATED 2015-08-17
KYBE ID: RO-J22_1457_2015 · J22/1457/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AN-TE DESIGN SRL
ro_onrc
J22/1457/2015
ro_onrc
active
ro_onrc
2015-08-17
ro_onrc
DASCĂLILOR 10, 707252 Sat Dancu, Comuna Holboca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AB LIFETIME EVENTS INC SRLactiveA.D.-TRANS SRLactiveAGUALAB SRLactiveALIN BELDIMAN CONSTRUCT S.R.L.activeALTERNATIVE SOFTWARE CONCEPT S.R.L.activeAMV HOUSE SRLactiveANDREI MARIA-ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDURNACHE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveARTPRO CONSTRUCT SRLactiveASERA DESIGN SRLactiveATELIERUL BIL PLAST S.R.L.activeATOMEI ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVANTAJ IDEAL INSTAL S.R.L.activeBADO PLACĂRI CONSTRUCT S.R.L.activeBALAN IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBALTĂ ŞTEFANIA ÎNTREPRINDERE INDIVIDUALĂactiveBARBĂLATĂ IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRCĂU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBBY SPEED COMPANY S.R.L.activeBIL AL & PVC SRLactive

+65 more

People with significant control

1 people
NameRoleFromSource
BĂLAN ANTINEEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100