DOSSIERS / ANIVA SCS
← SearchExport PDF
Partnership dossier

ANIVA SCS

ONRC · PARTNERSHIP · INCORPORATED 1991-10-01
KYBE ID: RO-J15_1174_1991 · J15/1174/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIVA SCS
ro_onrc
J15/1174/1991
ro_onrc
active
ro_onrc
1991-10-01
ro_onrc
B-dul INDEPENDENTEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

2-NA CONSULT SRLactiveABSOLUT IMPACT SRLactiveACO-ROOFING SRLactiveACTIVE MANAGEMENT SRLactiveADYON PROD COM SRLactiveAGRO-DIPLOMAT SRLactiveALPCONT SRLactiveALSET SERV SRLactiveANCA BUCURA SNCactiveANDAL PROD SRLactiveANDRE-LY SRLactiveANTON-ION EX-INTER SRLactiveAO BUSINESS AGENTUR SRLactiveAPICOLA SRLactiveARIAL LIGHT SRLactiveARMAGEN SRLactiveASCONEX SRLactiveATEX SRLactiveATICU'S SRLactiveATRACTIV SYSTEM COM SRLactive

+183 more

People with significant control

1 people
NameRoleFromSource
IVANESCU GABRIELA ANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100