DOSSIERS / ANNY ȘI ADNAN S.R.L.
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ANNY ȘI ADNAN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-28
KYBE ID: RO-J13_2475_2019 · J13/2475/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANNY ȘI ADNAN S.R.L.
ro_onrc
J13/2475/2019
ro_onrc
active
ro_onrc
2019-06-28
ro_onrc
BREST 2, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCESS BLUE 81 S.R.L.activeANASTASIA BEAUTY STUDIO S.R.L.activeAQUA PHARM CONSULTING SRLactiveARGHIRESCU EUGEN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveAXA GRUP SHIPPING SRLactiveA-Z OUTFITTING & PIPELINES PARTNERS SRLactiveB&B OUTFITTING SERVICES SRLactiveBOGDAN PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHARME SHOP INN S.R.L.activeCHARME SHOP NEW S.R.L.activeCHARME SOPH INN S.R.L.activeCHARME SOPH INN S.R.L.activeDRS CONCEPT ACTIV SRLactiveFELSINIA CONSTRUCTII SRLactiveFEUDAL CLEAN S.R.L.activeGLOBAL ENGINEERING PARTENERS SRLactiveLA CHAMBRE DE ROSE S.R.L.activeMADRISA WASH S.R.L.activeMERMIN XX SRLactiveMYCRONIC DESIGN SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
OMER NURVETadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100