DOSSIERS / ANTONIO SRL
← SearchExport PDF
Company dossier

ANTONIO SRL

ONRC · COMPANY · INCORPORATED 2005-06-15
KYBE ID: RO-J36_351_2005 · J36/351/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTONIO SRL
ro_onrc
J36/351/2005
ro_onrc
active
ro_onrc
2005-06-15
ro_onrc
827045 Sat Cerna, Comuna Cerna, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANGI SRLactiveBEJENARU V. GHEORGHE PFactiveBOBINĂ N. HRISTU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHICIUC CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOLACHE D.AIDA-VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIULACHE V. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPREST-LANA SRLactiveCONSTRUCT FELICOSTI SRLactiveCOSTAUR FELIX SRLactiveCOSTEA J. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBROMIRESCU V. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveDUCICA GHE. DIONISIE AFactiveDUCICA I. DUMITRU AFactiveDUDUNICĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU I.STANCA PFactiveGEMIXEDIL SRLactiveGEORINA SRLactiveGHEORGHE P.VASILE PFactiveGRAPĂ V. CAROL-VASILE PFactiveION S. VASILE APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

1 people
NameRoleFromSource
GAVRILĂ MARIOARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100