DOSSIERS / ANTIC BAND SRL
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Company dossier

ANTIC BAND SRL

ONRC · COMPANY · INCORPORATED 2012-04-13
KYBE ID: RO-J23_1026_2012 · J23/1026/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTIC BAND SRL
ro_onrc
J23/1026/2012
ro_onrc
active
ro_onrc
2012-04-13
ro_onrc
VOLUNTARI 102, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART PLASTIC S.R.L.activeASTROM REAL SRLactiveBENY DOORS & STAIRS S.R.L.activeCASATEX CENTER SRLactiveDISTAL BUSINESS S.R.L.activeELEGANT HOME DECOR S.R.L.activeFIRST DOOR PROD ACTIV S.R.L.activeIDA EGE MOB S.R.L.activeKARAOKE NAIT CLUB SRLactiveMERCI AYDIN SRLactiveNOBLE PLAST S.R.L.activeNOVA PACK AMBALAJ SRLactiveNUTO MARKETING SRLactivePERLA PACKING SRLactiveRODIN DISTRIBUTION SRLactiveRODIN TEXTIL S.R.L.activeSIR MOBILA DEKERESYON SRLactiveVENAV FASHION SRLactiveVITCON PLASTIC SRLactiveWOOD & BENY DOORS S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
YU CANJIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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