DOSSIERS / ANTONICIUC TRANS S.R.L.
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ANTONICIUC TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-24
KYBE ID: RO-J35_830_2022 · J35/830/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTONICIUC TRANS S.R.L.
ro_onrc
J35/830/2022
ro_onrc
active
ro_onrc
2022-02-24
ro_onrc
ALEXANDRU MOCIONI 7, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

73 ROOFTOP SYSTEMS S.R.L.activeABSTRACT MEDIA NET SRLactiveADRIAN TIM TRANS & LOGISTICS S.R.L.activeA&D TRANS PLUS S.R.L.activeALA-DIN EDYCO S.R.L.activeALBERT ANDREI INVEST S.R.L.activeAL FARDAUS SRLactiveANFIL SRLactiveAPOSTOLOVICI RADMILA PERSOANĂ FIZICĂ AUTORIZATĂactiveARP CAR S.R.L.activeAST HOMES S.R.L.activeAUTOHANDEL FARHAT S.R.L.activeAXG TRANS S.R.L.activeBANAT UTIL S.R.L.activeBAUPREST BUILDING S.R.L.activeBAUSTAR CONCEPT S.R.L.activeBEST KEBAP HOUSE S.R.L.activeBEST STANDARD BUILD SRLactiveBGF ONLINE ENTERPRISE S.R.L.activeBIRGIAN I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+57 more

People with significant control

1 people
NameRoleFromSource
ANTONICIUC IOAN-FLAVIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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