DOSSIERS / CONMAX ANTIC SRL
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CONMAX ANTIC SRL

ONRC · COMPANY · INCORPORATED 2016-10-05
KYBE ID: RO-J40_13089_2016 · J40/13089/2016 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CONMAX ANTIC SRL
ro_onrc
J40/13089/2016
ro_onrc
dissolved
ro_onrc
2016-10-05
ro_onrc
MIRCEA VODĂ 35, 30663 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

140 total

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

ABECEDAR CONCEPT SRLactiveADA - APLICATII PENTRU AFACERI SRLdissolvedAFRO - EXPERT SRLactiveALIONS INCALTAMINTE SRLdissolvedALL GLOBE & CIE SRLactiveAMARILLIS DECO DELUXE SRLactiveAMBADEX INTERNATIONAL SRLdissolvedANASIA BLU S.R.L.activeANSAMED SRLdissolvedART VISION STAR SRLactiveAVAS FASHION BRAND S.R.L.activeAYAN BEST WORKS SRLactiveBAO TONG SPORT SRLdissolvedBIAPINK S.R.L.activeBLOOMIFY S.R.L.activeBLUFF MASTERS S.R.L.activeBM BRN CONSTRUCT S.R.L.activeBN INNOVATIONS S.R.L.activeBOOSTING DIGITAL SPACE SRLdissolvedBOOST YOUR STARTUP SRLdissolved

+120 more

Connections

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

3 matched
medium

Shared registered address

Address shared by 140 companies

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 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100