DOSSIERS / ANA LIGHT & GRIP SRL
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ANA LIGHT & GRIP SRL

ONRC · COMPANY · INCORPORATED 2013-09-02
KYBE ID: RO-J2013010907401 · J2013010907401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANA LIGHT & GRIP SRL
ro_onrc
J2013010907401
ro_onrc
active
ro_onrc
2013-09-02
ro_onrc
LACUL TEI 126-128, 20796 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A57 MAGMA DESIGN SRLactiveADA DIGITAL DIAGNOSTIC S.R.L.activeAEROSTRADA SRLactiveALVIC FARM SRLactiveANA AEROBIC FITNESS S.R.L.activeANDREESCU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGELIC FASHION S.R.L.dissolvedANMA SPEDITION SOLUTION S.R.L.inactiveARHIPRENOR S.R.L.activeATIRA BOUTIQUE S.R.L.inactiveAUTODATA TECH S.R.L.dissolvedBABACAN INTERNATIONAL SRLactiveBUŞTEI GAMES ARENA S.R.L.activeCHIRVASĂ CĂTĂLIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISERV CGT S.R.L.dissolvedCRISTIAN IMAGING SOLUTIONS S.R.L.activeDEVISSTEEL S.R.L.activeDOLLY'S SALON SRLdissolvedDR. RIZEA RADIOLOGIE S.R.L.activeDSC SPRINTER TRANS SRLactive

+47 more

People with significant control

1 people
NameRoleFromSource
LUPU ANA - MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100