DOSSIERS / ANTOLL GRUP SRL
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Company dossier

ANTOLL GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-05-20
KYBE ID: RO-J40_6647_2003 · J40/6647/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTOLL GRUP SRL
ro_onrc
J40/6647/2003
ro_onrc
active
ro_onrc
2003-05-20
ro_onrc
PĂTULULUI 8, 32378 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACE IT&C SRLactiveAGSCIENCE CONSULT S.R.L.activeANDREI TAXI LOGISTIC SRLactiveBOROZAN GH. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSIC INK STUDIO S.R.L.activeCOLIVIA DE AUR IMPEX SRLactiveDANKO SCHEINDT PRODUCTION S.R.L.activeDANKO SCHEINDT S.R.L.activeMEDPROVISION SRLactivePIN SECURITY SISTEM SRLactivePRODAV PRINT SRLactiveRARSIM NOVUS S.R.L.activeSHAO & BIN COMPANY SRLactiveSOFIA BLUE STAR SRLactiveTRĂISTARU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDOR&RAZVAN AUTO S.R.L.activeWINEDUCATION TECHNOLOGY S.R.L.activeZEYNEL INTERPROD SRLactive

People with significant control

2 people
NameRoleFromSource
CII NIŢU MARIUS-IONUŢlichidator judiciar—ONRC registry
NITU MARIUS IONUTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100