DOSSIERS / ANA-MARIA MORARU ADVERTISING SRL
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ANA-MARIA MORARU ADVERTISING SRL

ONRC · COMPANY · INCORPORATED 2014-03-04
KYBE ID: RO-J2014002594405 · J2014002594405 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANA-MARIA MORARU ADVERTISING SRL
ro_onrc
J2014002594405
ro_onrc
active
ro_onrc
2014-03-04
ro_onrc
NERVA TRAIAN 27-33, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,827 total

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

1071 INVESTMENT S.R.L.active365 ENTERTAINMENT S.R.L.active3C TEHNIC SERVICE PLUS AIR SRLactive3NITY ODDS S.R.L.active3 WISE MONKEYS S.R.L.active666CZR WEB DEV S.R.L.active7 DANCE WORLD MASTER S.R.L.active86 PERCENT WIT S.R.L.activeA&A PROLOGISTIC S.R.L.activeABALANTEX SRLactiveABC STAR CONCEPT S.R.L.activeAB INOX STEEL S.R.L.activeAB LINE ARTIST S.R.L.activeABM SOLUTIONS S.R.L.activeA. BRAŢU BAY SRLactiveAB SHOW S.R.L.activeABSOLUTE CONSULTING MANAGEMENT SERVICES SRLactiveABU KAK S.R.L.activeACATRIA CAPITAL S.R.L.activeACCIDENTEXPERT S.R.L.active

+1,807 more

People with significant control

1 people
NameRoleFromSource
MORARU ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,827 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100