DOSSIERS / ANTONI COM 94 SRL
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Company dossier

ANTONI COM 94 SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J40_24119_1994 · J40/24119/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTONI COM 94 SRL
ro_onrc
J40/24119/1994
ro_onrc
dissolved
ro_onrc
1994-12-15
ro_onrc
Str. ROSIA MONTANA 3, 060951 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTET GAZ COMPANY 2003 SRLdissolvedCO & CO TRADE SRLdissolvedCRISER TRADING SRLdissolvedDEMAD PRODIMPEX SRLdissolvedELCO 93 IMPEX SRLdissolvedENIGMA COMPROD 95 SRLdissolvedFARVET COM SRLdissolvedGEFF COM SRLdissolvedJIANO PRESTIGE SRLdissolvedMINEL IMPEX SRLdissolvedMIRVI SIMPEXROM SRLdissolvedNICA ELENA IMPEX SNCdissolvedOBELISC SRLdissolvedQUASAR PROD COM SRLdissolvedRECOR TIM IMPORT-EXPORT SRLdissolvedVELVET 2000 IMPEX SRLdissolvedVERNOW IMPORT-EXPORT SRLdissolvedV.I.V. PROD-IMPEX SRLdissolved

People with significant control

4 people
NameRoleFromSource
DIACONITA RALUCA VIOLETAadministrator—ONRC registry
DIACONITA STEFANadministrator—ONRC registry
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
NAFORNITA EDUARDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100