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Company dossier

ANTONY SHINE ENTERPRISE SRL-D

ONRC · COMPANY · INCORPORATED 2015-11-26
KYBE ID: RO-J40_14501_2015 · J40/14501/2015 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONY SHINE ENTERPRISE SRL-D

ro_onrc

RegistrationJ40/14501/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-11-26

ro_onrc

Registered addressSERGENT DAVID ILIE 2, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

133 total

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

A & D DIAMOND BUSINESS SRL-Dactive ADRILMOB ENTERPRISE SRL-Ddissolved ADVANCED SOFTWARE CONSULTANCY SRLliquidation ADVANTAGE FMCG S.R.L.active AGS AMANET ELECTRONICS SRLdissolved AIME BOUTIQUE STORE SRL-Dactive ALEROSEELA ENTERPRISE SRL-Dactive ALESSIA CHRISTINE ENTERPRISE S.R.L.active ALMA PROD VET SRLactive ANA FRZ BUSINESS SRL-Dactive ANDREEA BRATU BUSINESS S.R.L.active ANNIATHERAPY ENTERPRISE S.R.L.dissolved AUTOLINK SRLdissolved BABYSOPHIE ENTERPRISE SRL-Dactive BBAS BBAS ENTERPRISE SRL-Dactive BEAUTY EVENTS ENTERPRISE SRL-Dactive BEAUTY VALENTINE ENTERPRISE SRL-Dliquidation BE BEAUTIFUL BY SAMMIE SRL-Ddissolved BELL BUSINESS ENTERPRISE SRL-Dactive BIANCA STYLE EXPERT SRLactive

+113 more

Connections

2 links

Shared operator — likely the same administrator

PREMIUM PROACTIVE MEDIA SRLShared officer / director · 3 share this ACADEMYMODELS S.R.L.Shared officer / director · 3 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
COMĂNESCU LIDIA ADRIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100