DOSSIERS / ANTRIM SRL
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Company dossier

ANTRIM SRL

ONRC · COMPANY · INCORPORATED 2002-02-13
KYBE ID: RO-J22_147_2002 · J22/147/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ANTRIM SRL
ro_onrc
J22/147/2002
ro_onrc
active
ro_onrc
2002-02-13
ro_onrc
707110 Sat Osoi, Comuna Comarna, Iaşi
ro_onrc

Companies at this address

84 total

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

AGROPROD LFA SRLdissolvedALCO PROIECT SRLactiveALEXA TOMA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALPHA FEROMANGAL SRLdissolvedAMBER TEX SRLdissolvedAMIHĂESII N. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDBEEL MIXT SRLactiveANDRAS SERVICE SRLdissolvedAPA-SOL SRLactiveASIOM SERVICE SRLactiveBEJENARU MARIANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST-COM SRLdissolvedBOGHIU C. DANIELA PFdissolvedBOTEZ V GHEORGHE PFdissolvedBREIZH SRLdissolvedCIOBANU CAMELIA AFdissolvedCIOBANU CIPRIAN-NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedCIOBANU N. LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRUDU CONSTRUCT SRLdissolvedCUCOŞ I. IONUŢ-LORIN PFdissolved

+64 more

Connections

5 links
Shared operator — likely the same administrator
ELECTRIC MOOD S.R.L.Shared officer / director · 6 share thisECOWELL SOLUTIONS SRLShared officer / director · 6 share thisFORTUNA COM IMPEX SRLShared officer / director · 6 share thisTOTAL ELECTRIC POWER S.R.L.Shared officer / director · 6 share thisKRAU CONEXIM SRLShared officer / director · 6 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

1 people
NameRoleFromSource
ALECU ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100