DOSSIERS / NORD ANTIC 72 S.R.L.
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NORD ANTIC 72 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-14
KYBE ID: RO-J30_853_2020 · J30/853/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NORD ANTIC 72 S.R.L.
ro_onrc
J30/853/2020
ro_onrc
active
ro_onrc
2020-10-14
ro_onrc
PETŐFI SÁNDOR 8, 440026 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MAMY STAR CO SRLShared officer / director · 3 share thisBAMBINO 99 SRLShared officer / director · 3 share thisOMNIPROIECT SRLShared officer / director · 5 share thisSOCIETATEA COMERCIALĂ "G.GALESTRANSPORT" S.R.L.Shared officer / director · 5 share thisFAN DISTRI SEAL SRLShared registered address · 5 share thisBOLOGA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisNJOY SRLShared registered address · 5 share thisBXC CONS EXPERT S.R.L.Shared registered address · 5 share thisINTER-G.I.P.-PARTNER SRLShared officer / director · 5 share thisTMT CONTINENTAL S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
BOLOGA ANDREA MARIAadministrator—ONRC registry
BOLOGA GHEORGHEadministrator—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