DOSSIERS / ANTS HUB S.R.L.
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Company dossier

ANTS HUB S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-28
KYBE ID: RO-J40_16274_2019 · J40/16274/2019 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANTS HUB S.R.L.
ro_onrc
J40/16274/2019
ro_onrc
dissolved
ro_onrc
2019-11-28
ro_onrc
CHEFALULUI 11-13, 20333 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

A.C. PROPERTIES & INVESTMENT S.R.L.activeA.C. SISESTI DEVELOPMENT S.R.L.activeAFP PROPERTIES MANAGEMENT S.R.L.activeALCOR VOYAGES SRLdissolvedALEX CLIMALAND SRLactiveALMA ATLAS S.R.L.dissolvedAMADEUS GROUP SRLactiveAMNA LINE CONCEPT STORE S.R.L.activeANTICA SARTORIA S.R.L.activeASSET LABS S.R.L.activeBARAKA ONE PROPERTIES S.R.L.activeBLINK IT SOLUTIONS SRLdissolvedBRANDFULLY ADVERTISING S.R.L.activeBRANDFULLY ADV MEDIA S.R.L.activeCAMBRIDGE INVEST S.R.L.dissolvedCDS CRONOS GROUP SRLactiveCENTRAL HOUSE PROPERTIES S.R.L.activeCERNAMORIT CONTA S.R.L.activeCHERISH RESOURCES S.R.L.activeCOMO PARK V70 S.R.L.active

+82 more

People with significant control

1 people
NameRoleFromSource
MARCIUC VALENTINA - LAVINIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAM HUB S.R.L. · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100