DOSSIERS / ANTO ALI CLATITE BOIERESTI S.R.L.
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Company dossier

ANTO ALI CLATITE BOIERESTI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-13
KYBE ID: RO-J40_3033_2024 · J40/3033/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

inactive
ANTO ALI CLATITE BOIERESTI S.R.L.
ro_onrc
J40/3033/2024
ro_onrc
inactive
ro_onrc
2024-02-13
ro_onrc
SLT. DIMA CRISTESCU 7, 21732 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ALEX SOCIETY PREFAB SRLShared officer / director · 6 share thisESIR MODA COMIMPEX SRLShared officer / director · 6 share thisELSABU GROUP ELECTRIC SRLShared officer / director · 6 share thisPARKING LA GOSPODARU SRLShared officer / director · 6 share thisALIN & ANTONIO SRLShared officer / director · 6 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
NameRoleFromSource
ALEXANDRU GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100