DOSSIERS / ANTOS BOUTIQUE S.R.L.
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ANTOS BOUTIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-03
KYBE ID: RO-J40_14629_2020 · J40/14629/2020 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
ANTOS BOUTIQUE S.R.L.
ro_onrc
J40/14629/2020
ro_onrc
liquidation
ro_onrc
2020-11-03
ro_onrc
Pantelimon 255, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

224 total

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

51 BEST STREAM PRODUCTION S.R.L.activeABACCA ART CONSTRUCT S.R.L.activeADI FASHION CASA S.R.L.activeADIMAR DESIGN INTERIORS SRLactiveAGER EXPERT S.R.L.activeAGG PRO IDEAL CONSTRUCT S.R.L.activeAGRA TRANSILVANIA CAŢA S.R.L.dissolvedALDEDI COMIMPEX SRLdissolvedALEPA CONSULTING S.R.L.activeALISLUX TEXTIL S.R.L.activeALIVIANO IMPEX S.R.L.dissolvedAMA INVEST CREDIT SRLdissolvedAM ARTIMA DEVELOPMENT 23 S.R.L.activeA&M BET PROFESSIONAL S.R.L.activeAML ROVAT S.R.L.activeANDREI MIHAIL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANTO&AMBER EXCLUSIVE S.R.L.activeANYA DISTRIBUTION LOGISTIC S.R.L.dissolvedARION-IT SOFT SRLinactiveAT CREATION FACTORY SRLactive

+204 more

People with significant control

1 people
NameRoleFromSource
AILOAIEI FLORIN DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100