DOSSIERS / ANTONIO & OMAR SRL
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Company dossier

ANTONIO & OMAR SRL

ONRC · COMPANY · INCORPORATED 2013-11-25
KYBE ID: RO-J40_14541_2013 · J40/14541/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTONIO & OMAR SRL
ro_onrc
J40/14541/2013
ro_onrc
active
ro_onrc
2013-11-25
ro_onrc
RÂMNICU VÂLCEA 26, 31811 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

123 MOBILE RETAIL CENTER S.R.L.active3H WELLBEING COMMUNICATION SRLactiveAEA SOLUTIONS GROUP S.R.L.activeALEGAN GRUP SRLactiveALEXFORTEXIM S.R.L.activeALTeam Media & Service SRLactiveAMANET COCO LUX S.R.L.activeANANIK FORAJ CONSTRUCT SRLactiveANCBO WEBDESIGN SRLactiveATELIER GOOD VIBE S.R.L.activeAURICĂ SOLUTIONS TRANS S.R.L.activeAUTOMOTIVE ELECTRONICS SPECIALIST SRLactiveAUTO SOURCE EXPRESS S.R.L.activeAVEYAN REAL ESTATE GROUP S.R.L.activeAVIS MEDIA ACADEMY S.R.L.activeAYLYN SUPER COMPANY S.R.L.activeBADBUNNYZZ S.R.L.activeBARNAU FREIGHT LOGISTICS S.R.L.activeBEAUTY ACADEMY LILIA CARAUSH S.R.L.activeBEST NEW TRANS S.R.L.active

+148 more

People with significant control

1 people
NameRoleFromSource
ALBU MIRCEA- PETRICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100