DOSSIERS / ANTONIO INOVATIV CONSTRUCT S.R.L.
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ANTONIO INOVATIV CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-09
KYBE ID: RO-J40_15021_2020 · J40/15021/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTONIO INOVATIV CONSTRUCT S.R.L.
ro_onrc
J40/15021/2020
ro_onrc
active
ro_onrc
2020-11-09
ro_onrc
REGINA MARIA 37-39, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

10 LA BAC S.R.L.activeACCURACY MEDIA S.R.L.activeAIDAN CONSULTING S.R.L.activeALEXSON & PETRE BEAUTY AND CONSULTING S.R.L.activeALIN AUTO AGER S.R.L.activeAM TRAVEL & MORE S.R.L.activeANA SPEED TRANSPORT S.R.L.activeARGUS CONSTRUCT IMOB S.R.L.activeBAEV ALLOYS GROUP DOBROGEA S.R.L.activeBAEV ALLOYS GROUP MUNTENIA S.R.L.activeBAEV ALLOYS GROUP OLTENIA S.R.L.activeBAEV ALLOYS GROUP TRANSILVANIA S.R.L.activeBLUE EYES SPEDITION SRLactiveBOSSY GIRL SRL S.R.L.activeBRISANT INNOVATIVE S.R.L.activeBURGHEL MARIO BAU CONSTRUCT S.R.L.active"CASA MARLENE" - LIFE CARE SRLactiveCLEAN SELECT SRLactiveCORE INERGETIX S.R.L.activeCOSMOUP STORE S.R.L.active

+75 more

People with significant control

2 people
NameRoleFromSource
RTZ & PARTNERS SPRL FILIALA BUCURESTIlichidator judiciar—ONRC registry
BALOG CLAUDIU IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100