DOSSIERS / ANA EVENTS AND DESIGN S.R.L.
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ANA EVENTS AND DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-07
KYBE ID: RO-J13_3568_2018 · J13/3568/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA EVENTS AND DESIGN S.R.L.
ro_onrc
J13/3568/2018
ro_onrc
active
ro_onrc
2018-12-07
ro_onrc
PROGRESULUI 9, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMT DUAL INTERNATIONAL SRLactiveBURLIBAȘA ADRIAN-CRISTIAN PFAactiveCHIREA IONUȚ AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveELUZZO S.R.L.activeEUROCONT EMPLOYER SRLactiveFLOR CONT SERVICES SRLactiveGROWFIT S.R.L.activeHARUA BODYSLIM S.R.L.activeHUGO'S GROOMING S.R.L.activeMELADIAB MEDICAL S.R.L.activeMIAUSIMAU S.R.L.activeSOFT EXPERT TEAM SRLactiveSTAMATE ANA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAMATE L. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTOP SEMI COLLECTION SRL-DactiveZUMZY PARTY S.R.L.active

People with significant control

1 people
NameRoleFromSource
MARINA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100