DOSSIERS / ANNEMARIS IMOBILIARE SRL
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ANNEMARIS IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2017-02-09
KYBE ID: RO-J10_112_2017 · J10/112/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANNEMARIS IMOBILIARE SRL
ro_onrc
J10/112/2017
ro_onrc
active
ro_onrc
2017-02-09
ro_onrc
EPISCOPIEI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ADLER MEDIA SHOP S.R.L.activeAGRODIST LEGUMIX SRLactiveAMBITUM CEVRE CONSULT SRLactiveAMC PETRE INGINERIE S.R.L.activeANDREIAȘ LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRICAR CAB SRLactiveANDRONE ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL ADRIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL M C ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveA N TECHNIC MONTAGE S.R.L.activeANTONIA CLOTHING FOR ALL S.R.L.activeARGHIR PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveASCENS SOLAR SRLactiveATIC AQUA PLUS S.R.L.activeATRACITY SOLUTIONS SRLactiveATTIC ABC SOLUTIONS SRLactiveAUDIO CLINIC SOUND S.R.L.activeAXP DENTAL DESIGN AND MORE S.R.L.activeBAICU ELENA-POMPILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTIFULL ART SESSION S.R.L.active

+133 more

People with significant control

1 people
NameRoleFromSource
IACOMI MARIANNE-CARMENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100