DOSSIERS / ANTONI-GRUP SRL
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Company dossier

ANTONI-GRUP SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J36_906_1994 · J36/906/1994 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ANTONI-GRUP SRL
ro_onrc
J36/906/1994
ro_onrc
active
ro_onrc
1994-12-14
ro_onrc
Str. PACII 66, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTON STEFANadministrator—ONRC registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTON STEFAN (officer) matches PEP Anton Stephan — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score57/100