DOSSIERS / ANTONIOLA COM SRL
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ANTONIOLA COM SRL

ONRC · COMPANY · INCORPORATED 1993-09-20
KYBE ID: RO-J51_904_1993 · J51/904/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANTONIOLA COM SRL
ro_onrc
J51/904/1993
ro_onrc
dissolved
ro_onrc
1993-09-20
ro_onrc
Str. CALARASILOR, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

124 total

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

ADRIAN SRLdissolvedAGAPVAL SRLdissolvedAGROCOM PRODIMPEX BURCEA SRLdissolvedAGROSIGMA SRLdissolvedALEXA 96 SRLdissolvedALEX COMPANY SRLdissolvedAMIGO SRLdissolvedANDCO IMPEX SRLdissolvedAND CO SRLdissolvedANTARES SRLdissolvedARIS SRLdissolvedARMIV IMPEX SRLdissolvedASTRA SRLdissolvedATITIENE IONEL PFdissolvedBALAN RODICA SNCdissolvedBIBEL COM SRL FILIALA CALARASIdissolvedBLUE ANGEL SRLactiveBUBU SRLdissolvedCBX PRODCOM SRLdissolvedCIPRI COST SRLdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
MORARU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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