DOSSIERS / ANTONLIGY COMIMPEX SRL
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Company dossier

ANTONLIGY COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-05-31
KYBE ID: RO-J40_7628_2016 · J40/7628/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANTONLIGY COMIMPEX SRL
ro_onrc
J40/7628/2016
ro_onrc
dissolved
ro_onrc
2016-05-31
ro_onrc
BULGARUS 7-9, 52836 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ANTAVY WORK PROTECTION SRLShared registered address · 3 share thisRAINBOW FASHION SRLShared registered address · 3 share thisV & T COM '96 SRLShared officer / director · 4 share thisKARLY COM SRLShared officer / director · 4 share thisANTONLIGY COMIMPEX SRLShared officer / director · 4 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
PRINĂ LIGIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTONLIGY COMIMPEX 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