DOSSIERS / ANAHIT INTERNATIONAL SRL
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Company dossier

ANAHIT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2005-04-08
KYBE ID: RO-J2005006649400 · J2005006649400 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANAHIT INTERNATIONAL SRL
ro_onrc
J2005006649400
ro_onrc
active
ro_onrc
2005-04-08
ro_onrc
SCĂRLĂTESCU 27-29, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

4SPORTS AGENCY S.R.L.active66SKR CONSULT S.R.L.activeADLIVERY S.R.L.activeADVANCED RESET S.R.L.activeAFRODISE MUSIC S.R.L.activeAGS SERVICE S.R.L.activeAHORA GOLD SRLactiveAIR MOVE S.R.L.activeALBO CONSTRUCTION MANAGEMENT SRLactiveALLINBLACK CREATIONS S.R.L.activeAM DESIGN BRAND STUDIO S.R.L.activeANTER CONSTRUCTION S.R.L.activeAR DENTA SENSE S.R.L.activeARHIRI MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveASCORP GROUP S.R.L.activeAVANCÉE S.R.L.activeAXIS PRIME S.R.L.activeBARSMINDESIGN S.R.L.activeBDI CODECRAFT S.R.L.activeBEL ESENTIEL S.R.L.active

+143 more

People with significant control

1 people
NameRoleFromSource
SMITH LUIZAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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