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Company dossier

ASANTI OFFICE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-07
KYBE ID: RO-J40_18695_2017 · J40/18695/2017 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameASANTI OFFICE S.R.L.

ro_onrc

RegistrationJ40/18695/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-11-07

ro_onrc

Registered addressNICOLAE TITULESCU 94, 11146 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

79 total

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

ACCES COMPUTERS SRLactive ACTIV TRADE CLEANING SERVICES 2008 S.R.L.active ALEXA ECOMMERCE S.R.L.active ANDY EXPRESS LOGISTIC S.R.L.active ANELISSE-NIKO CRISS S.R.L.active A&S TEAM PART S.R.L.active BAUSTEINER CONSTRUCTII CIVILE S.R.L.active BLOCK FLOW S.R.L.active CIGAS CONSULTANTA SRLactive CIPONE WEBDEV S.R.L.active CONNACT S.R.L.active CRAINEA RĂZVAN-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTEA S. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISTUR TRANS ALTERNATIV S.R.L.active CROSS GASTRO S.R.L.active CROSS MEDIA MANAGEMENT SRLactive DAPOPROJECTS S.R.L.active DGM FIRST DELIVERY S.R.L.active DISPATCHED TRANS PORT SOL S.R.L.active DL CRAFT TECHNOLOGIES S.R.L.active

+59 more

Connections

1 link

Shared operator — likely the same administrator

OFFICE MAX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
STAMATOIU DANA-INGRID	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100