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Company dossier

ANTIS CONSTRUCŢII S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-30
KYBE ID: RO-J38_253_2018 · J38/253/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameANTIS CONSTRUCŢII S.R.L.

ro_onrc

RegistrationJ38/253/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-30

ro_onrc

Registered addressGENERAL MAGHERU 3, 240564 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

41 total

2D TRANS EXPRESS S.R.L.active ALEX ALLSHOP S.R.L.active ALORA2 ONLINE S.R.L.active ANADALEX FOTO EVENTS S.R.L.active AURELECTRIC SOCIETATE CU RASPUNDERE LIMITATĂ - DEBUTANTdissolved BREW COFFEE S.R.L.active BRICHIȘ RĂDUCU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CAPITAL CITY RETAIL S.R.L.active CEZ METAL S.R.L.active CRISHELL PROD S.R.L.liquidation DENGALA DIVERTS S.R.L.active DINICĂ G. ION-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive EKATARA SOLUTIONS S.R.L.active EXPERT GSM NETWORK S.R.L.active HARMONYSTORE S.R.L.active INVENT CARPATI S.R.L.active ISSA KND LOGISTICS S.R.L.active LAV CARGO SERVICES S.R.L.active LAZĂR GLOBAL LOGISTIC S.R.L.liquidation LDY CONSTRUCT PROJECTS S.R.L.active

+21 more

Connections

3 links

Shared operator — likely the same administrator

BIOHORTI SRLShared officer / director · 4 share this PAN ROSIM PRODUCT SRLShared officer / director · 4 share this DORISADCOM S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
MANOLE DORINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100