DOSSIERS / ANTONY COMPANY INTERNATIONAL SRL
← SearchExport PDF
Company dossier

ANTONY COMPANY INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-11-12
KYBE ID: RO-J40_18330_2004 · J40/18330/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANTONY COMPANY INTERNATIONAL SRL
ro_onrc
J40/18330/2004
ro_onrc
dissolved
ro_onrc
2004-11-12
ro_onrc
Str. VALEA BUZAULUI 10, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
TAHA I ADABadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIMINA INTERNATIONAL SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100