DOSSIERS / CONMAX ANTIC SRL
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Company dossier

CONMAX ANTIC SRL

ONRC · COMPANY · INCORPORATED 2017-09-19
KYBE ID: RO-J37_670_2017 · J37/670/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CONMAX ANTIC SRL
ro_onrc
J37/670/2017
ro_onrc
dissolved
ro_onrc
2017-09-19
ro_onrc
HUŞI-STĂNILEŞTI 23, 735100 Municipiul Huşi, Vaslui
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VICHIDOC CONSULTING"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CANDELUX-COM"Shared officer / director · 6 share thisCONMAX ANTIC SRLShared officer / director · 6 share thisCONMAX ANTIC SRLShared officer / director · 6 share thisAsociația de Proprietari din Condominiu "A0110-0046"Shared 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

1 people
NameRoleFromSource
GRIGORE VASCANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONMAX ANTIC SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100