ANY'S CAKE INVEST S.R.L.
Registration number J32/989/2019 · Romania
ANY'S CAKE INVEST S.R.L. is a dissolved company, incorporated in 2019 (about 7 years ago). It has 3 directors / officers on record. Signals for review: a connected person matches a politically exposed person (member of the Chamber of Deputies of Romania); a director has taken 5 other companies into liquidation.
- Jurisdiction
- Romania
- Incorporated
- 2019-04-24
- Registered address
- 147, 557262 Sat Mohu, Comuna Şelimbăr, Sibiu
- Post code
- 557262
- Registry
- ONRC
- Status
- Dissolved
Directors & officers
- RADU ANIŞOARA administrator
- CII CUCIAŞ IOANA lichidator
- CUCIAŞ IOANA reprezentant al persoanei juridice
Companies with the same directors
- JGS GROUP SRL
- DOUBLE DESIGNS SRL
- CONSFIN SRL
- ARGE SRL
- OLDY-COM SRL
- ALEXPROIECT SRL
- CONTELCOM SRL
- NELSIM TRANS SRL
Screen ANY'S CAKE INVEST S.R.L. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ANY'S CAKE INVEST S.R.L. in the app — or pull it programmatically with a free API key.
Source: ONRC (Romania). Last read from the source on 2026-07-16. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.