DOSSIERS / ANTRAX COM 2000 SRL
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Company dossier

ANTRAX COM 2000 SRL

ONRC · COMPANY · INCORPORATED 1994-09-29
KYBE ID: RO-J40_17677_1994 · J40/17677/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTRAX COM 2000 SRL
ro_onrc
J40/17677/1994
ro_onrc
active
ro_onrc
1994-09-29
ro_onrc
Sos. MIHAI BRAVU 3, 32571 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMI PROIECT SRLactiveARHISIT SRLactiveATTO IMPEX SRLactiveDIOS ETA SRLactiveDISTINCT PRODCOM SRLactiveDREIDI EXPORT IMPORT SRLactiveEDITURA GENEZE SRLactiveEUROSONDIMPEX SRLactiveGRAFIMEX SRLactiveHRISTESCU SI FIUL COMERT GENERAL SRLactiveIMAG SRLactiveJUNKTER IMPEX SRLactiveMARINOS COMIMPEX SRLactiveMG EXIMCOM 93 SRLactiveMIKY NICO IMPEX SRLactiveOSCAR J.A. IFN SRLactivePARO PRODUCT SRLactivePROMECO IMPORT EXPORT SRLactiveROMEQ INTERNATIONAL SAactiveROM RECLAMA SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
COMAN ANCA CARMENadministrator—ONRC registry
COMAN STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100