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Company dossier

ANASTASIA GOLD EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-04
KYBE ID: RO-J15_1235_2019 · J15/1235/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANASTASIA GOLD EVENTS S.R.L.

ro_onrc

RegistrationJ15/1235/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-04

ro_onrc

Registered addressDUILIU ZAMFIRESCU, 130122 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENTIE WEDSMART EVENTS S.R.L.active AGROSOLIDAR SOCIETATE CU RASPUNDERE LIMITATĂactive ALMA CONSULT TRAINER S.R.L.active ANGHEL FLORINA ÎNTREPRINDERE FAMILIALĂactive ANTARES DG TRUST S.R.L.active BĂDEANU GEORGIAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BANU ADRIANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂactive BRIGHT IDEAS TEAM S.R.L.active CONSULTEAM PUCIOASA S.R.L.active CONSULT TEAM MFK S.R.L.active DAN-MEL SRLactive ELVELISAND S.R.L.active ELVYS LAVEL COMPANY S.R.L.active IVOTOM AUTO S.R.L.active MAVANA 11 CONSULTING S.R.L.active MILEA GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive NIC-TIM EVENTS S.R.L.active PAPUC FOTO SMART S.R.L.active PICIORANG DRAGOŞ-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive RELU TEO PETRACHE S.R.L.active

+7 more

People with significant control

1 people

Name	Role	From	Source
DOBRESCU GEORGIAN-DĂNUŢ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100