KYBE — See who's really behind any company

Company dossier

ANTHONYO TRAINING COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-20
KYBE ID: RO-J40_2426_2018 · J40/2426/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

inactive

Legal nameANTHONYO TRAINING COMPANY S.R.L.

ro_onrc

RegistrationJ40/2426/2018

ro_onrc

Statusinactive

ro_onrc

Incorporated2018-02-20

ro_onrc

Registered addressMIHAIL SEBASTIAN 31, 50775 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

52 total

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

25JEWERLY RIDE SOCIETATE CU RASPUNDERE LIMITATĂactive A BLAST S.R.L.dissolved AEDIFICIA ALMA 2008 SRLdissolved AFV MEDIA STUDIO S.R.L.active ANTHONYO API-TRANS SRLinactive ANTREPRIZA GENERALĂ DE CONSTRUCŢII - MONTAJ BUCUREŞTI SRLdissolved ASANCORE MANAGEMENT S.R.L.active BĂDESCU GABRIEL-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive BIANCA & VALI TRANS INTERNATIONAL SRLactive BUCHAREST BUSINESS AGENCY S.R.L.active BUSINESS EXPERT PREMIUM CONCEPT S.R.L.active CITRIN DEVELOPMENT S.R.L.active CONTENT X S.R.L.active DRIDEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DRIDEANU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELITE INDUSTRIAL CONSULT S.R.L.active EUROIMOBILIARE IDEAL S.R.L.active EXCELLENCE KIM S.R.L.active FORWARD CURRIERS SERVICES S.R.L.active GOLF & LEISURE S.R.L.active

+32 more

People with significant control

1 people

Name	Role	From	Source
MIRESCU AFRODITA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100