DOSSIERS / ANTIM IMPEX SRL
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Company dossier

ANTIM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-10-04
KYBE ID: RO-J29_2143_2006 · J29/2143/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANTIM IMPEX SRL
ro_onrc
J29/2143/2006
ro_onrc
active
ro_onrc
2006-10-04
ro_onrc
Str. MIHAI BRAVU, Municipiul Ploieşti, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SDM FAST SERVICE S.R.L.Shared officer / director · 8 share thisSTODAN COM SRLShared officer / director · 8 share thisDMS OILFIELD SERVICES S.R.L.Shared officer / director · 8 share thisDELTA DIGITALS MARKETING SOLUTIONS S.R.L.Shared officer / director · 8 share thisG.M. EXTERN IMOBILIAR SRLShared officer / director · 8 share thisDANIMAR TRANS SPEED SRLShared officer / director · 8 share thisHARITON SERV SRLShared officer / director · 8 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
STOICA DANIEL MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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