DOSSIERS / ANTONIA SAMIR SSS S.R.L.
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ANTONIA SAMIR SSS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-29
KYBE ID: RO-J40_1665_2024 · J40/1665/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTONIA SAMIR SSS S.R.L.
ro_onrc
J40/1665/2024
ro_onrc
active
ro_onrc
2024-01-29
ro_onrc
ROTUNDĂ 1, 32704 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

A&E PROIECT CONSTRUCT S.R.L.activeAGROTERRA ENERGY S.R.L.activeALIC ANDREI MARKET SHOP S.R.L.activeAMAZING KITCHEN S.R.L.activeANDUTU TOTAL CONSTRUCT S.R.L.activeASCENSOR BUILDING S.R.L.activeASTRUM BUILDING S.R.L.activeAUTO EXPORT TRANS ZALĂU S.R.L.activeAVIONICS A320&A330 S.R.L.activeAYLINKA ALMIRA BUSINESS S.R.L.activeBEST DEAL MAG ONLINE S.R.L.activeBIBI HR EURO JOBS S.R.L.activeBLESSEDPATH S.R.L.activeBMT MMM S.R.L.activeBUILDARIS S.R.L.activeBUILDING CUSTOM SOLUTIONS S.R.L.activeBURSA TRANSPORT AUTO S.R.L.activeCAPITAL TALENT CONCEPT S.R.L.activeCASA LUOANA S.R.L.activeCBB CURIER TRADING S.R.L.active

+120 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR MIRCEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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