DOSSIERS / ANAMAR 29 CLASSIC SRL
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Company dossier

ANAMAR 29 CLASSIC SRL

ONRC · COMPANY · INCORPORATED 2011-06-15
KYBE ID: RO-J10_578_2011 · J10/578/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANAMAR 29 CLASSIC SRL
ro_onrc
J10/578/2011
ro_onrc
active
ro_onrc
2011-06-15
ro_onrc
127035 Sat Berca, Comuna Berca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

77 CDM PREST SRLactive81 S N V PREST SRLactiveADELIN COM 2005 SRLactiveADI PROF SRLactiveAMA TRADIŢIONAL MARKET SRLactiveANDRONACHE C IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL N V AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveARHITECTONIC CONS DESIGN SRLactiveBĂLĂLĂU DUMITRU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAR PIZZERIE SICILIA IN TAVOLA SRLactiveBIRLEA D NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRSEV DEPOZIT SRLactiveBOJENOV C ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTAN D ION EFTIMIE ÎNTREPRINDERE INDIVIDUALĂactiveBUNGET OVIDIU PFactiveCĂTĂ AUTOTRANS SRLactiveCIMPOERU VALERICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEO MARKETING SRLactiveCOCIOABĂ MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+82 more

People with significant control

2 people
NameRoleFromSource
ION ŞT.FLORIN-TAVIadministrator—ONRC registry
ION V.DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100