KYBE — See who's really behind any company

Company dossier

ANAVEST SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2013-06-26
KYBE ID: RO-J2013008083403 · J2013008083403 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANAVEST SPEDITION SRL

ro_onrc

RegistrationJ2013008083403

ro_onrc

Statusactive

ro_onrc

Incorporated2013-06-26

ro_onrc

Registered addressGIURGIULUI 131, 40665 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADORA SHOES S.R.L.active ALEX PLAN LELA SRLactive ANTOMAR MARKET SRLactive ARES IT TECH S.R.L.active BATOG ZAHARIA-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEBE AMANET S.R.L.active BLD IDEAL SOLUTION S.R.L.active BRIGHT OPS S.R.L.active BUILD&SUPORT CONSTRUCT S.R.L.active CATALEYA CENTER S.R.L.active CONCEPT FOOD PRIMA 20A S.R.L.active CONDURACHI M. MITICĂ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive COSTACHE MARINELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive CRAFT ARTIZAN MEAT S.R.L.active DANYMAR PAN S.R.L.active DAVINTEL SOLUTIONS S.R.L.active DAVION TECH S.R.L.active DESPAGO-EXPERT S.R.L.active DIMULESCU MIOARA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DOIO EXPERT CONSTRUCT S.R.L.active

+54 more

People with significant control

1 people

Name	Role	From	Source
BALOSU MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100