DOSSIERS / ANTOMAR SYSTEMS S.R.L.
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Company dossier

ANTOMAR SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-07
KYBE ID: RO-J8_522_2018 · J8/522/2018 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
ANTOMAR SYSTEMS S.R.L.
ro_onrc
J8/522/2018
ro_onrc
active
ro_onrc
2018-03-07
ro_onrc
MINERVA 6, 500439 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

58 total

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

AC SAVU TRANS SRLactiveAG VASCULAR S.R.L.activeANA CĂTĂLIN PAUL ÎNTREPRINDERE INDIVIDUALĂdissolvedANA PAUL-CONSTRUCT SRL-DactiveART ENEA STUDIO S.R.L.activeBEST PAPERWORK S.R.L.activeCALDARE CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCITOS FIRST S.R.L.activeCREATE SUCCESS S.R.L.activeCYBER KRON S.R.L.dissolvedDEGECKO S.R.L.activeDONOSĂ ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELITERRA S.R.L.dissolvedENTADENT S.R.L.activeENTADESIGN S.R.L.activeEPIC SHOP S.R.L.activeEVANGELOU CHRISTOS PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTECH S.R.L.liquidationEVERYTHING LIQUID SRLdissolvedEXTRUDER HUB S.R.L.active

+38 more

People with significant control

1 people
NameRoleFromSource
MUNTEAN IOANadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEAN IOAN (officer) matches PEP Ioan Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUNTEAN IOAN (officer) matches PEP Ioan Munteanu — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100