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Company dossier

ANTAS SRL

ONRC · COMPANY · INCORPORATED 1993-08-27
KYBE ID: RO-J51_838_1993 · J51/838/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTAS SRL
ro_onrc
J51/838/1993
ro_onrc
active
ro_onrc
1993-08-27
ro_onrc
Str. BELSUGULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ADELINA SRLactiveAGRAS - GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA CALARASIactiveALEXANDRU LUCI AFactiveALIANS COM 2003 SRLactiveALMROM CONNEX SRLactiveAMERCOM SRLactiveAQUA SERV SRLactiveARDELEANA SERVICII SRLactiveBANCA AGRICOLA SA - SUCURSALA CALARASIactiveBOCA FLORIN PFactiveBRODEX SRLactiveBUCURESCU VALERICA AFactiveBUFET EXPRES BIG SRLactiveCABINET DE CONSULTANTA JURIDICA ANGHELOIU & RADULESCU SRLactiveCALIN COMPANY SRLactiveCERCEL ION BENONE SNCactiveCIU YUN SRLactiveCLARISOR SRLactiveCODREANU LIVIU AFactiveCORANIC SRLactive

+98 more

People with significant control

1 people
NameRoleFromSource
CII RADU NICOLAElichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100