DOSSIERS / ANTDEN TRANSPORT SRL
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Company dossier

ANTDEN TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2013-05-14
KYBE ID: RO-J27_275_2013 · J27/275/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTDEN TRANSPORT SRL
ro_onrc
J27/275/2013
ro_onrc
active
ro_onrc
2013-05-14
ro_onrc
CONSTANTIN DOBROGEANU GHEREA, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BEST OFTALMO MEDICAL SRLactiveBIA & MAFTEI CONSTRUCT SRLactiveBRĂTESCU ANA-MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveBUCHAREST BEST SRLdissolvedCHIŢIMUŞ COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOCAN F. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveCONTJUR CONTA SRLactiveCORVIC S.R.L.activeCOSTAGROTEH SRLactiveD&A ZANIN TRADING SRLdissolvedDOREAL FISCAL SERVICE SRLactiveDRĂGHICI C. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUE DILIGENCE CONSULTING SRLdissolvedFITNESS CLUB BEST SRLdissolvedFLOREA MARIA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFOXLIA INFOCOM SRLactiveGHERGUT ALESIA SRLactiveLEVÎRDĂ PETRONELA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveLOZINCĂ DORU ÎNTREPRINDERE INDIVIDUALĂdissolvedMAFTEI NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ANTĂLUŢĂ MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100