DOSSIERS / ANTONIS FAMILY CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

ANTONIS FAMILY CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-05
KYBE ID: RO-J40_4796_2024 · J40/4796/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTONIS FAMILY CONSTRUCT S.R.L.
ro_onrc
J40/4796/2024
ro_onrc
active
ro_onrc
2024-03-05
ro_onrc
ING. DUMITRU TACU 28, 50184 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABBASURG S.R.L.activeAISTAN MANAGEMENT SRLactiveAMALGAM STUDIO SRLactiveAMAZING SOFTWARE S.R.L.activeANESTEZIA GRUP SRLactiveANGHEL C. L. PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL COSMIN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTILIA SAILING ACADEMY S.R.L.activeAQUATERRA PLANT SRLactiveARENA COMMUNICATIONS ADVERTISING SRLactiveASAN ANDREI-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveASAN IT CONSULTING S.R.L.activeATRIA PROJECT S.R.L.activeBETTER YOU-BETTER LIFE S.R.L.activeBRANDFEST ADVERTISING SRLactiveCERIN MINODORA ÎNTREPRINDERE INDIVIDUALĂactiveCH GROUP INTERNATIONAL S.R.L.activeCIORĂSCU-VAIDA IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIMESCU RADU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA NICE S.R.L.active

+57 more

People with significant control

1 people
NameRoleFromSource
ANTON SINELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100