DOSSIERS / ANTHONIA CONCEPT SRL-D
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ANTHONIA CONCEPT SRL-D

ONRC · COMPANY · INCORPORATED 2011-08-03
KYBE ID: RO-J40_9416_2011 · J40/9416/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ANTHONIA CONCEPT SRL-D
ro_onrc
J40/9416/2011
ro_onrc
active
ro_onrc
2011-08-03
ro_onrc
B-dul MĂRĂŞEŞTI 42, 40255 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

42 total
27 DESIGN STUDIO EXCLUSIVE SRLdissolvedABSOLUT FIRME SRLdissolvedAGROSTIN VAT SRLactiveART IN MOTION EXCLUSIVE SRLactiveAUROSOL CONCEPT SRLactiveAVALON CONCEPT SRLactiveBĂLĂCEANU M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCATE DELICIOASE SRLactiveC.A.H.E. EXIM CONCEPT SRLactiveCED&RDS ENERGY SRLactiveCENTRUL MEDICAL HIPOMED CARE SRLdissolvedCORALIA FINANCIAL CONSULTING SRLactiveCSESIMI CONCEPT SRLinactiveDUPLICAT CONCEPT SRLdissolvedE.D. INTERIM PERSONAL SRLactiveELCONS DIM SRLdissolvedEUROPEAN BUSINESS INTERNATIONAL CONSULTING SRLdissolvedGRAMPET EUROPA SRLactiveIDEAL KRISS BUSINESS SRLactiveINTERNATIONAL BUSINESS CERT SRLdissolved

+22 more

Connections

7 links
Shared operator — likely the same administrator
MOBRAD SRLShared officer / director · 8 share thisMIADI-IMPEX SRLShared officer / director · 8 share thisLAMILUŢA S.R.L.Shared officer / director · 8 share thisLAMILUŢA SRLShared officer / director · 8 share thisARIN SPRINT SRLShared officer / director · 8 share thisSARGETIA SRLShared officer / director · 8 share thisADION SRLShared officer / director · 8 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
ŞTEFANACHE ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100