DOSSIERS / ANTEO GRUP SRL
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Company dossier

ANTEO GRUP SRL

ONRC · COMPANY · INCORPORATED 2020-03-06
KYBE ID: RO-J40_3491_2020 · J40/3491/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ANTEO GRUP SRL
ro_onrc
J40/3491/2020
ro_onrc
active
ro_onrc
2020-03-06
ro_onrc
POMPILIU MANOLIU 11, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CONDRUT & CO SNCShared officer / director · 5 share thisLEXTONY ENERGY S.R.L.Shared officer / director · 5 share thisANTEO GRUP SRLShared officer / director · 5 share thisGLORIANA DRIVE SCHOOL S.R.L.Shared officer / director · 5 share thisMOHĂNESCU MARIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisWEB MUSKETEERS SRLShared registered address · 8 share thisBEST RENT 4EVENT SRLShared registered address · 8 share thisCBS PRORESUM S.R.L.Shared registered address · 8 share thisAGEKO FOODS S.R.L.Shared registered address · 8 share thisSOULBROTHERS S.R.L.Shared registered address · 8 share thisSMART SERV CONSULT SRLShared registered address · 8 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
CONDRUȚ BOGDĂNELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTEO GRUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100