DOSSIERS / ANTONCAT EXPEDITION SRL
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ANTONCAT EXPEDITION SRL

ONRC · COMPANY · INCORPORATED 2012-11-26
KYBE ID: RO-J40_13908_2012 · J40/13908/2012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANTONCAT EXPEDITION SRL
ro_onrc
J40/13908/2012
ro_onrc
active
ro_onrc
2012-11-26
ro_onrc
VIORELE 26, 40427 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AFELI TRANSCOMAR SRLactiveAGIL ROM CONSTRUCT SRLactiveALPINA DEVELOPMENT SRLactiveAQUA BLUE STIL SRLactiveARUSCUȚEI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATRACTIV FASHION SRLdissolvedBARBERI IMPORT EXPORT SRLactiveBEAUTY PERFUMES 2010 SRLactiveBERTONI CONSULTING SRLactiveBEST FRIEND DELIVERY SRLactiveBICONI INVEST SRLactiveBONUS MARKET TRADE SRL-DactiveBOOST INTERNATIONAL SRLactiveBRAND ACTIV SRLactiveCAPMAGUL SRLactiveCATALIN SECAREANU CONSULTING SRLactiveCOMPAS TRADE MARKET SRLdissolvedCONTRAST MANAGEMENT SRLactiveCOSMFLORIN CONSTRUCT SRLactiveCRIS - ALMI COM - 2000 SRLactive

+58 more

People with significant control

1 people
NameRoleFromSource
PODEANU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTONCAT EXPEDITION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100