DOSSIERS / ANASTASIA FINANCE S.R.L.
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ANASTASIA FINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-07
KYBE ID: RO-J12_4285_2021 · J12/4285/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANASTASIA FINANCE S.R.L.
ro_onrc
J12/4285/2021
ro_onrc
active
ro_onrc
2021-09-07
ro_onrc
EROILOR 178A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASR MEDIU RESOURCES S.R.L.activeATLAS RAUL CONSTRUCT S.R.L.activeBROOS I MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROOS MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONALPO CONSTRUCT S.R.L.activeDHARMA BISTRO SRLactiveEDO SOF CONSTRUCT S.R.L.activeFAST LINE CARZ SRL-DactiveKAIZEN TATTOO S.R.L.activeKALLOELECTROSTORE SRL-DactiveLA VERANDA BISTRO SRLactiveLUCARDS FINANCE SRLactiveMARCHIȘ MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICE TRIP SRLactiveNICK&DORIS S.R.L.activeNUBER MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP SILVIU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTARCEA IOANA-ANCUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRI SPEDITION CONCEPT S.R.L.active

People with significant control

1 people
NameRoleFromSource
CREȚIU DUMITRU-LUCIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100