DOSSIERS / ANTONIO INVEST SRL
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Company dossier

ANTONIO INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-04-13
KYBE ID: RO-J27_470_2006 · J27/470/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANTONIO INVEST SRL
ro_onrc
J27/470/2006
ro_onrc
dissolved
ro_onrc
2006-04-13
ro_onrc
Str. SUCEDAVA, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

50 total

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

ACCENT CONSTRUCT SRLdissolvedAMBROZIE SRLactiveANANIA CĂTĂLIN VASILE PFdissolvedANGYVET SRLactiveANILEDA SRLdissolvedANTON BORTAŞ CRISTIAN PFdissolvedAVORNICIŢI CORNELIU PFdissolvedAVORNICIŢI VASILICA CLAUDIA PFdissolvedBOGARI INVEST SRLactiveBOGHI TRADE SRLactiveBRAFIN CONT SRLactiveCĂPRIOARA OANA - ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULBEC ANDREI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIADAN SRLactiveDUTCOVICI IOAN PFdissolvedEUROMEDICA SRLliquidationFLOREA DANIELA RENE PFdissolvedFLORI & ANDRE SRLdissolvedGLOBAL EXPRESS SRLdissolvedGOTCĂ MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+30 more

Connections

5 links
Shared operator — likely the same administrator
FINKA FOUNDRY S.R.L.Shared officer / director · 6 share thisLENARCOM SRLShared officer / director · 6 share thisEVON-COM SRLShared officer / director · 6 share thisCOMPLEX CONSTRUCT SRLShared officer / director · 6 share thisFINKA FOUNDRY S.R.L.Shared 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
GHERCĂ ANTONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100