DOSSIERS / ANILA DESIGN L.M.D. SRL
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ANILA DESIGN L.M.D. SRL

ONRC · COMPANY · INCORPORATED 2005-10-20
KYBE ID: RO-J2005001879039 · J2005001879039 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANILA DESIGN L.M.D. SRL
ro_onrc
J2005001879039
ro_onrc
active
ro_onrc
2005-10-20
ro_onrc
Str. ELENA CUZA, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ADI LUCIANA SRLactiveAGATEXactiveAKM SERVICES SRLactiveALFA DIACOM MEDIA SRLactiveALPIN MIXT SRLactiveAMIRAL STANDARD SRLactiveAMIS SORELIS COOMP SRLactiveANCA STYL & COM MODERN 2004 SRLactiveANDREI GEORGE PFactiveANGHELET F. FILON AFactiveANGHELET F. FILON ÎNTREPRINDERE FAMILIALĂactiveARGEŞANU IULIA AFactiveARGESANU IULIA PFactiveARGO-LEDA SRLactiveARSUREANU DAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveARSUREANU D. DAN ILIE AFactiveAUTO BELLE TRANS SRLactiveBABOI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBACHE CONSTRUCT SRLactiveBALABAN MIHAELA PFactive

+156 more

People with significant control

1 people
NameRoleFromSource
SORESCU LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100