DOSSIERS / ANTARES PROIECT SRL
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Company dossier

ANTARES PROIECT SRL

ONRC · COMPANY · INCORPORATED 2006-02-10
KYBE ID: RO-J22_321_2006 · J22/321/2006 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ANTARES PROIECT SRL
ro_onrc
J22/321/2006
ro_onrc
liquidation
ro_onrc
2006-02-10
ro_onrc
Str. VASILE LUPU 83, 700319 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREX IND SRLdissolvedATLAS CONSULTING GROUP SRLdissolvedBASARAB MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST FOR US SRLactiveCOMPANY RODOPI SRLdissolvedDANILIUC CARMEN-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDRAM VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEC-SOTIK SRLdissolvedEXPERTSOFT SRLinactiveEXPRES PLUS SRLactiveFRIEND SOFTWARE SRLdissolvedG & D EXOTIC SRLdissolvedGENI P.J. SRLdissolvedGRĂDINARIU ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUCI A. VANDA MARIA PFdissolvedJADMARMORA SRLdissolvedLOTUS SRLdissolvedMARIAN D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIL LOREDI SRLactiveMIKE STAR SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MARDARE IRINA CARMENadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTARES SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score29/100