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Company dossier

ANTIC BAZAR MARKET SRL

ONRC · COMPANY · INCORPORATED 2013-07-01
KYBE ID: RO-J27_381_2013 · J27/381/2013 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal nameANTIC BAZAR MARKET SRL

ro_onrc

RegistrationJ27/381/2013

ro_onrc

Statusinactive

ro_onrc

Incorporated2013-07-01

ro_onrc

Registered addressSMIRODAVA, Municipiul Roman, Neamţ

ro_onrc

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACD-EXPRES.STRADA.COLET S.R.L.inactive ADVANCE RO CONSTRUCT S.R.L.active AEL GREEN CONCEPT S.R.L.active AGAPE FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGRI ANEE & RADU FOOD S.R.L.active AGRO TIC SRLactive AILINCĂI C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolved AILINCĂI C. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactive ALPHABASE S.R.L.active AMARANDEI RALUCA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ANANIA LILIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive ANANIA ROBERT-IONUȚ ÎNTREPRINDERE INDIVIDUALĂactive AUTOEUROPE S.R.L.inactive BĂNCESCU EXPERT SRLactive B & D MARTAX ANDREI 2017 SRLactive BIOBROTLAND SRLactive BLAJ DANIEL - ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive BLAJ I. CORINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive BODEA ALEXANDRA-IULIANA ÎNTREPRINDERE INDIVIDUALĂactive BORDEIANU FLORIN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+159 more

Connections

3 links

Shared operator — likely the same administrator

EURL MECATECShared officer / director · 4 share this SCI DORIANShared officer / director · 4 share this SCI LENNONShared officer / director · 4 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

Name	Role	From	Source
RISSE PATRICK JEAN PIERRE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100