DOSSIERS / ANNA'S URBAN GARDEN S.R.L.
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Company dossier

ANNA'S URBAN GARDEN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-27
KYBE ID: RO-J12_371_2021 · J12/371/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANNA'S URBAN GARDEN S.R.L.
ro_onrc
J12/371/2021
ro_onrc
active
ro_onrc
2021-01-27
ro_onrc
SOPORULUI 8, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADISBALAN S.R.L.activeADWI MARKETING AGENCY S.R.L.activeANANDA SWEETS S.R.L.activeANGHEL ION-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIER UNU PLUS UNU SRL-DactiveBALINT ROBERT MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE CLOUD RESOURCE S.R.L.activeBUDURLEAN FLORINA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMA DIGITAL TECH S.R.L.activeCHIOREAN TEODOR ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANCAI VLAD-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAPON DENISA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDATA PULSE S.R.L.activeECOBENDANLOGISTICS SOCIETATE CU RASPUNDERE LIMITATĂactiveFABRICAT ÎN NOIEMBRIE S.R.L.activeFULEA FLAVIUS EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveGENTLEMENS BOUTIQUE S.R.L.activeHAȘ ALIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHEART & BRAIN COACHING S.R.L.activeLATCU OVIDIU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

1 people
NameRoleFromSource
KISS ANNAMARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100