DOSSIERS / FICONS ANTAL S.R.L.
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FICONS ANTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-02
KYBE ID: RO-J27_209_2018 · J27/209/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FICONS ANTAL S.R.L.
ro_onrc
J27/209/2018
ro_onrc
active
ro_onrc
2018-03-02
ro_onrc
BUSUIOCULUI 20, 617465 Sat Tămăşeni, Comuna Tămăşeni, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ANTAMEX SRLShared officer / director · 6 share thisIULIA CHIOSC SRLShared officer / director · 6 share thisSPICUL AGRICOLA KALASZ M.G. SRLShared officer / director · 6 share thisANDEL TRANSIT SRLShared officer / director · 6 share thisSECURE STEF TRAVEL 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
ANTAL IOSIFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100