DOSSIERS / ANTONELA MASSIMO SRL
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Company dossier

ANTONELA MASSIMO SRL

ONRC · COMPANY · INCORPORATED 2011-03-11
KYBE ID: RO-J35_534_2011 · J35/534/2011 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
ANTONELA MASSIMO SRL
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J35/534/2011
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liquidation
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2011-03-11
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GRUNI 65, 307048 Sat Gruni, Comuna Belinţ, Timiş
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Connections

5 links
Shared operator — likely the same administrator
ROM-TIM-INVEST SAShared officer / director · 6 share thisFILMASPOL SRLShared officer / director · 6 share thisCOOPERATIVA AGRICOLA LEGUME BELINTShared officer / director · 6 share thisLIGNUM TRADE SRLShared officer / director · 6 share thisAGROMEC GRUNI SAShared 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

2 people
NameRoleFromSource
SCP CONSULTIM LICHIDĂRI SPRLadministrator judiciar provizoriu—ONRC registry
SANTI MASSIMOadministrator special—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100