DOSSIERS / ANTAL SRL
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Company dossier

ANTAL SRL

ONRC · COMPANY · INCORPORATED 1994-02-24
KYBE ID: RO-J22_564_1994 · J22/564/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ANTAL SRL
ro_onrc
J22/564/1994
ro_onrc
dissolved
ro_onrc
1994-02-24
ro_onrc
Str. SUCIDAVA 4, Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BLANARIA LUX ANNIKO SRLShared officer / director · 12 share thisPASANY SRLShared officer / director · 12 share thisLIDO CAFE BAR SRLShared officer / director · 12 share thisANART IMPEX SRLShared officer / director · 12 share thisWISERWIRES S.R.L.Shared officer / director · 12 share thisPELENA-PROD SRLShared officer / director · 12 share thisBODI CONSTRUCT BAR SRLShared officer / director · 12 share thisPAINE TRADITIONALA DE LA PECICA S.R.L.Shared officer / director · 12 share thisPIRAMIS-INVEST SRLShared officer / director · 12 share thisANDI SRLShared officer / director · 12 share thisSUBICO SRLShared officer / director · 12 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
ANTAL ANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTAL PRODCOM SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100