DOSSIERS / ANTOHI-PAN SRL
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Company dossier

ANTOHI-PAN SRL

ONRC · COMPANY · INCORPORATED 1996-03-26
KYBE ID: RO-J37_94_1996 · J37/94/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTOHI-PAN SRL
ro_onrc
J37/94/1996
ro_onrc
active
ro_onrc
1996-03-26
ro_onrc
6577 Sat Stănileşti, Comuna Stănileşti, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRO-COMAZ SRLactiveALHAMBRA TOURING SRLactiveBATCU M. PFactiveBEJAN A. SERGIU ÎNTREPRINDERE FAMILIALĂactiveBOBEICA I. PFactiveBUTNARU M. PFactiveBUTNARU M. PFactiveCATA-MADA SRLactiveCHIRITOIU M. AFactiveCOMPLEX PRODSUIS SAactiveCOREMIA SRLactiveDEMIDA IMPEX SRLactiveELIBETY MODA SRLactiveERAŞCU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEUCĂ EVA ÎNTREPRINDERE INDIVIDUALĂactiveLAGUNA SRLactiveMATRAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOAJDEA C. PFactivePINTILIE MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveSANDU D. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

2 people
NameRoleFromSource
SOLVENS SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100