DOSSIERS / ANNE MARIE SRL
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Company dossier

ANNE MARIE SRL

ONRC · COMPANY · INCORPORATED 1991-08-29
KYBE ID: RO-J02_1426_1991 · J02/1426/1991 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANNE MARIE SRL
ro_onrc
J02/1426/1991
ro_onrc
active
ro_onrc
1991-08-29
ro_onrc
Cart. MICALACA, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

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

ABSOLUT SERVICE SRLactiveADANTINO SRLactiveADELIS PLUS SRLactiveAGRISOLE SRLactiveALDORA SRLactiveALDOR-CONS SRLactiveALEGRETTO ASIG SRLactiveALEXANDRU BACOS SRLactiveALEXCONT SRLactiveALEX TRADE SRLactiveALFA BIROTICA SRLactiveALFA BM SRLactiveALFIM SRLactiveALGI AMER SRLactiveALLEGRO SRLactiveANDI COMPANY SRLactiveANDILAVCO SRLactiveANDREŞ CORNELIA "ANDREŞ" AFactiveANGHEL SILVICA AFactiveA.P.M. PROCONSULT SRLactive

+215 more

People with significant control

1 people
NameRoleFromSource
CHIRILA IOANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100