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Company dossier

ANTEVORTE SPORT SRL

ONRC · COMPANY · INCORPORATED 2014-08-06
KYBE ID: RO-J40_9229_2014 · J40/9229/2014 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameANTEVORTE SPORT SRL

ro_onrc

RegistrationJ40/9229/2014

ro_onrc

Statusactive

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Incorporated2014-08-06

ro_onrc

Registered addressIULIU MANIU 67, 61086 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

52 total

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

10TONE PRODUCTIONS S.R.L.active ADMURS S.R.L.active ADRIAN BECA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AESTHETIC SURGEONS SQUAD S.R.L.dissolved AGER PRESTSERV AUTO SRLactive AMETI PARTS S.R.L.active ARMIN SPEED TRANS S.R.L.active BACIU F. CRISTINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BACIU N. CRISTINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BANCIU V.MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIG LENS MEDIA SRLdissolved BULBOACA M. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTINESCU VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSTEA BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEJA BREW CAFFE S.R.L.active DEVACCELERATOR SRLactive DREAM LAKE SRLactive ELBA GRUP SRLinactive ELLO PELET S.R.L.active EURO FIER PENY SRLdissolved

+32 more

Connections

1 link

Shared operator — likely the same administrator

ANTEVORTE SPORT SRLShared officer / director · 2 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

Name	Role	From	Source
POGAR VICTORIŢA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100