DOSSIERS / ANTALUS AS CONSTRUCT SRL
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ANTALUS AS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-02-02
KYBE ID: RO-J8_128_2015 · J8/128/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ANTALUS AS CONSTRUCT SRL
ro_onrc
J8/128/2015
ro_onrc
active
ro_onrc
2015-02-02
ro_onrc
MOLIDULUI 43A, Municipiul Braşov, Braşov
ro_onrc

Companies at this address

66 total

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

ADIALFOR SRLactiveAMARANDEI V. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTALUS HIDROIZOLAȚII S.R.L.inactiveARGHIRE GH. VERGINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANDAC CLAUDIU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBINARY MANAGED SOLUTIONS SRLactiveB.Q. ONLINE STORE S.R.L.liquidationBRASSUM VILKAS AUS S.R.L.inactiveBUTACU MONICA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAD SUBSCRIPTION S.R.L.activeCĂLĂTORIE SPRE SINE S.R.L.activeCOBZARU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMAN ROXANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTEA M. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDAVID BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAV TECH CONSULTING SRLactiveDOI CAI PUTERE S.R.L.activeECONOBILE S.R.L.dissolvedFANTASY SOFTWARE S.R.L.activeFAT CONSTRUCT SRLdissolved

+46 more

Connections

1 link
Shared operator — likely the same administrator
ANTALUS GROUP SRLShared officer / director · 2 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
SĂCĂLUŞ AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100