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Company dossier

ANTOSIMBIO SRL

ONRC · COMPANY · INCORPORATED 2017-09-26
KYBE ID: RO-J39_934_2017 · J39/934/2017 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameANTOSIMBIO SRL

ro_onrc

RegistrationJ39/934/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-26

ro_onrc

Registered addressNEREJU, 627225 Sat Nereju, Comuna Nereju, Vrancea

ro_onrc

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADUMITREI DOBRIŢA ÎNTREPRINDERE INDIVIDUALĂactive ALYMAR TREESOLD S.R.L.dissolved ANTON ŞT. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARHIVASCOM SRLactive AVRAM S.M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive AVRAM V. IONEL ÎNTREPRINDERE INDIVIDUALĂinactive BEAUTY BY PETRESCU SALON S.R.L.active BIAIDAS PINFOR SRLdissolved BIANCRISLEMN S.R.L.active BLUSILVER AQUARIUM SRLdissolved BUDUR NASTASIA ÎNTREPRINDERE INDIVIDUALĂactive BULOI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURS T. PAVEL ÎNTREPRINDERE INDIVIDUALĂactive CALL OF DUTY-VET SRLactive CĂLUIAN IOANA ÎNTREPRINDERE INDIVIDUALĂinactive CARLASRAR DIVERS S.R.L.active CHIVOIU IOANA ÎNTREPRINDERE INDIVIDUALĂdissolved CLEVER DEPOCEREALE S.R.L.active DAMASERTRACK SRLactive DAMIEAN CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive

+41 more

Connections

3 links

Shared operator — likely the same administrator

VIDEO'S SRLShared officer / director · 4 share this ENVIRO GREEN SOLUTIONS S.R.L.Shared officer / director · 4 share this VIDEO'S SRLShared 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
ANTONESCU SIMONA	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTOSIM EXIM SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100