DOSSIERS / ANMS TRUST SRL
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ANMS TRUST SRL

ONRC · COMPANY · INCORPORATED 2008-07-23
KYBE ID: RO-J13_2623_2008 · J13/2623/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANMS TRUST SRL
ro_onrc
J13/2623/2008
ro_onrc
active
ro_onrc
2008-07-23
ro_onrc
Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A&B HOLDING SISTEMS SRLactiveARTUG DOOR SRLactiveAURAMAR SRLactiveDOI FLUTURAŞI SRLactiveEAST GROUP FARMS COOPERATIVA AGRICOLĂactiveECHO DELTA PROD SRLactiveFIAB CONSTRUCT SRLactiveGENBLUE S.R.L.activeJURAN DEVELOPMENTS CORP SRLactiveKING'S DEVELOPMENT SRLactiveKLT ADVERT 2010 SRLactiveLUPESCU VALENTINA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMADCAT STYLE SRLactiveOCTAV 2004 SRLactiveR3 ECOLOGIC SRLactiveSOLE CAPITAL CORP SRLactiveSYNOVE INTERNATIONAL SRLactiveTAPIHON S.R.L.activeTRANDAFIR SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveUTT GOLDMAN BUSINESS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
HÎRGĂU VASILE MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100