DOSSIERS / ANKH ENTERPRISE SRL
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Company dossier

ANKH ENTERPRISE SRL

ONRC · COMPANY · INCORPORATED 2013-05-15
KYBE ID: RO-J2013006263401 · J2013006263401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANKH ENTERPRISE SRL
ro_onrc
J2013006263401
ro_onrc
active
ro_onrc
2013-05-15
ro_onrc
Ferentari 72, 51864 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ANGHEL NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARAN MONITORING & DEFENCE SRLactiveARTIS STRUCTURAL ENGINEERING S.R.L.activeART SOLUTION CONSTRUCT S.R.L.activeBALUSTRADEONLINE SRLactiveBARBERIA LOS PADRINOS S.R.L.activeBIO EQUILIBRIUM SRLactiveBIO GREEN NATURE SRLactiveBORDEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORS I. ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORŞ I. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZOIANU DECOR DESIGN S.R.L.activeC.F. TEHDENT SRLactiveCHRONOTECH & CO S.R.L.activeCLARA HOME TOUR SRLactiveCONŞTIINŢA COSMICĂ S.R.L.activeCOTÎRLAN SIMIONIUC COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV ART PAPER S.R.L.activeDANEZ S.R.L.activeDAVEM CREATIV CONSTRUCT S.R.L.active

+73 more

People with significant control

1 people
NameRoleFromSource
KABIRY DOMNITA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100