DOSSIERS / ANYA CONCEPT ONE SRL
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Company dossier

ANYA CONCEPT ONE SRL

ONRC · COMPANY · INCORPORATED 2017-05-17
KYBE ID: RO-J12_2681_2017 · J12/2681/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANYA CONCEPT ONE SRL
ro_onrc
J12/2681/2017
ro_onrc
active
ro_onrc
2017-05-17
ro_onrc
FLOREŞTI 81, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AAD EXPERT ACCOUNTING SRLactiveABRUDAN RAREȘ-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveADITNT SRLactiveAQUA PIPE INSTALL S.R.L.activeBDS ARGENTO S.R.L.activeBLUMARY FASHION S.R.L.activeBRICIU SHOP SRL-DactiveCALOR GLOBAL LIFE SRLactiveCARS PROJECTS SRLactiveCHERTIS DOMNIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIȘ BOGDAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUROX PLAST SRLactiveCORDOȘ ARIANA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMIC GIRL S.R.L.activeDABOC MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN HORAŢIU CONECT S.R.L.activeDAVALLIA FAMILY SRL-DactiveDAVALLIA FLOWERS S.R.L.activeDUNCA NICOLAE ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveELEVATE YOU S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
HORON CĂTĂLINA IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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