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Company dossier

ANTHONY BEST SHOES SRL

ONRC · COMPANY · INCORPORATED 2003-12-18
KYBE ID: RO-J03_1714_2003 · J03/1714/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY BEST SHOES SRL

ro_onrc

RegistrationJ03/1714/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-12-18

ro_onrc

Registered addressSat Geamăna, Comuna Bradu, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGROPRODEX ' 94 SAactive ALBERT PROSPER 2004 SRLactive ALEX ALINA ARG SRLactive ALFA VEST RECYCLE SRLactive AMTU SRLactive ANA DESIGN SUPERB SRLactive ANA I. ION PFactive ANDOMEDO DREAM SRLactive ANDONE LAURENŢIU AFactive ANDONE LAURENŢIU AFactive ANDREI ECATERINA PFactive ANTIDOT FARM SRLactive AVIATIA UTILITARA BUCURESTI SA SUCURSALA PITESTIactive BALAN GH. ION AFactive BARBU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BAZGAN IONEL PFactive BELLA VISTA COMP 1995 SRLactive BOBYLEN PRODCOM UTIL SRLactive CAMERON MOBILO EXPERT SRLactive CORA CONSTRUCT DECO SRLactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100