DOSSIERS / DINASTIA ANYCOS 2004 SRL
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DINASTIA ANYCOS 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-06-25
KYBE ID: RO-J03_1130_2004 · J03/1130/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINASTIA ANYCOS 2004 SRL
ro_onrc
J03/1130/2004
ro_onrc
active
ro_onrc
2004-06-25
ro_onrc
Sat Vulpeşti, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGRAS CENTER TRADING SRLactiveA.I.A.S.C.VULPESTI SAactiveALBU FLOREA PFactiveAPRIL AFactiveBIG DADDY SUPER SRLactiveCIAR SPRINT SRLactiveDUTU MARIANA AFactiveGAUREANU CONSTANTIN PFactiveGRIGORE MARIN CORNEL PFactiveIKEBANA STYLE SRLactiveJOIŢA NATALIA PFactiveLARYSA IONY 2003 SRLactiveNIKO & ROBERTO 2008 SRLactiveNITA MARIA PFactiveNIŢĂ TOMA PFactivePANONIA SRLactivePROTOPOPESCU CĂTĂLIN GINEL INTREPRINDERE FAMILIALĂactivePROTOPOPESCU ST. ILIE AFactivePROTOPOPESCU TRANSPORT SRLactiveRIZEA MIHAELA VALERICA PFactive

+7 more

People with significant control

1 people
NameRoleFromSource
IANOTESCU COSMIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100