DOSSIERS / ANYA & USERPC S.R.L.
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ANYA & USERPC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-24
KYBE ID: RO-J12_2597_2020 · J12/2597/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANYA & USERPC S.R.L.
ro_onrc
J12/2597/2020
ro_onrc
active
ro_onrc
2020-08-24
ro_onrc
ALEXANDRU VLAHUŢĂ, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADARSOFT SERVICES SRLactiveADYA PROTEIQ SRLactiveALUPOAIE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMRITA FOOD SRLactiveARTIFICIAL INTELLIGENCE EXPERT SRLactiveARTISTRY S.R.L.activeATELIER SPA S.R.L.activeATEN ROBOTICS S.R.L.activeAVANPOST DESIGN S.R.L.activeAZOTRONIX RIDESHARING S.R.L.activeBAKK ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAJ MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN DINU-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN G. GRIGORE-MARIAN P.F.A.activeBASSI BERTINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIM CONSTRUCT ANTREPRENOR SRLactiveBIM PROIECT SRLactiveBMM ACADEMY SRLactiveBOROTA MONICA MARICELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBSI AUTOMATION S.R.L.active

+77 more

People with significant control

2 people
NameRoleFromSource
HAJNAL-PEX CRISTINAadministrator—ONRC registry
ȚARANU VASILE ROMEO LEONARDOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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