KYBE — See who's really behind any company

Company dossier

ANTONYA COM SRL

ONRC · COMPANY · INCORPORATED 2003-10-02
KYBE ID: RO-J51_481_2003 · J51/481/2003 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameANTONYA COM SRL

ro_onrc

RegistrationJ51/481/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-10-02

ro_onrc

Registered addressCom. Chirnogi, 8355 Sat Chirnogi, Comuna Chirnogi, Călăraşi

ro_onrc

Companies at this address

159 total

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

23 GEO MARG SRLdissolved ACAR SRLdissolved ACHIM I. MARIN ÎNTREPRINDERE FAMILIALĂdissolved ACHIM VASILE PFdissolved ADEL COM SRLdissolved ADERCOM SRLdissolved AGRO-CHIRNOGI SAactive AGROMEC CHIRNOGI SAdissolved ALEX AGRO IN SRLdissolved ALEXEDY 2000 IMPEX SRLdissolved ALEXFLORI SRLliquidation ALFA SOFT SRLdissolved ANDREI GHEORGHE PFdissolved APINTILIOAIEI MIHAI ÎNTREPRINDERE FAMILIALĂdissolved ARBORIA INTERNATIONAL SRLinactive ARNO COM SRLdissolved ARTACHE LUCIAN IONUT PFdissolved ASANDRA COMPANY SRLdissolved AUTONOM IMPEX SRLdissolved AVICOLA CHIRNOGI SAdissolved

+139 more

Connections

3 links

Shared operator — likely the same administrator

CLARISA 94 SERV SRLShared officer / director · 4 share this MIGERIUS SRLShared officer / director · 4 share this CORMIR & SANY IMPEX 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

Name	Role	From	Source
DOBRE MIOARA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100