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Company dossier

ANTARES & ANDRE SRL

ONRC · COMPANY · INCORPORATED 2002-10-11
KYBE ID: RO-J40_10103_2002 · J40/10103/2002 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameANTARES & ANDRE SRL

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RegistrationJ40/10103/2002

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Statusliquidation

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Incorporated2002-10-11

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Registered addressStr. Opanez 7, 0 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

4 total

DAKOTA SRLdissolved DUAL TEAM TRADE SRLliquidation M & M CONSTRUCT XXI SRLactive

Connections

3 links

Shared operator — likely the same administrator

DAKOTA SRLShared registered address · 4 share this M & M CONSTRUCT XXI SRLShared registered address · 4 share this DUAL TEAM TRADE SRLShared registered address · 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
CII RĂCEANU VICA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100