KYBE — See who's really behind any company

Company dossier

ANTURIUM SRL

ONRC · COMPANY · INCORPORATED 2003-04-09
KYBE ID: RO-J51_192_2003 · J51/192/2003 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameANTURIUM SRL

ro_onrc

RegistrationJ51/192/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-04-09

ro_onrc

Registered addressCom. Perisoru, 8578 Sat Perişoru, Comuna Perişoru, Călăraşi

ro_onrc

Companies at this address

85 total

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

AGROTRANS AUTO SRLdissolved AINODEKAM SRLdissolved ALBU TUDORA PFdissolved ALEX MAR SRLdissolved APOLODOR SRLdissolved ARSENE IONEL PFdissolved ARTEX AGRO COMPANY SRLdissolved BALANTA AFdissolved BARBU IMPEX SRL - FILIALA PERISORUdissolved BRITANNIA SA SUCURSALA PERIŞORUdissolved BRUTARIA GEO SRLdissolved BUCUR IONEL CATALIN PFdissolved BUCUR IONEL CĂTĂLIN PFdissolved CHIVU CONSTANTIN PFdissolved COLUMNA SRL - FILIALA PERISORUdissolved COM PERISORU SRLactive COMPLEX AMURG SRLdissolved CONSTANTIN SRLdissolved COSTY SI DORY SRLdissolved CRACIUN MARCELA CARMEN PFdissolved

+65 more

Connections

4 links

Shared operator — likely the same administrator

HIDETOSHI SRLShared officer / director · 5 share this DCL TRANS SRLShared officer / director · 5 share this DAILY ELECTRIC SRLShared officer / director · 5 share this LIBRATUR SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
BABĂTĂ MIHAELA	administrator	—	ONRC registry
C.I.I. RĂCEANU VICA	lichidator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100