DOSSIERS / ANTIGUA TURISM S.R.L.
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ANTIGUA TURISM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-16
KYBE ID: RO-J40_9264_2019 · J40/9264/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANTIGUA TURISM S.R.L.
ro_onrc
J40/9264/2019
ro_onrc
active
ro_onrc
2019-07-16
ro_onrc
VIRTUŢII 13, 60782 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

56 total

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

ALPE ADVISORY SERVICES SRLactiveANDREI S. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTEX TRANS SRLactiveASPIRATION MARKETING S.R.L.activeBERESCU ALIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLD COMMUNICATION CONSULTING S.R.L.activeDB REABILITARI LOCUINTE SRLactiveDINU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDM SPORTSWEAR S.R.L.activeECLIPSE SYSTEMS SRLdissolvedEFES VINCES S.R.L.dissolvedELYSEE GENERAL RETAIL SRLdissolvedETV SRLdissolvedEVA FIRST STUDIO S.R.L.dissolvedEXPERT NUMBERS S.R.L.activeFEEL GOOD DATA S.R.L.activeFRUVEROM SRLactiveGOODS FOR LIFE SRLactiveHOMEGHIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOME PROSPER 3MHT S.R.L.active

+36 more

People with significant control

1 people
NameRoleFromSource
DEDIU DANIEL-LILIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100