DOSSIERS / ANEMONE ART SRL
← SearchExport PDF
Company dossier

ANEMONE ART SRL

ONRC · COMPANY · INCORPORATED 2015-09-21
KYBE ID: RO-J2015011488408 · J2015011488408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANEMONE ART SRL
ro_onrc
J2015011488408
ro_onrc
active
ro_onrc
2015-09-21
ro_onrc
PLATANULUI 4, 50793 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ACTORS TALENT GROUP S.R.L.activeAEH FRESH LUNCH SRLactiveALEX VIEW SET S.R.L.activeALLGOODSBRAND S.R.L.activeALMA STAR ACTUAL SRLactiveALTMED SOLUTION S.R.L.activeAMORE ALF BEAUTY S.R.L.activeAPAGA INVEST S.R.L.activeAROME BAKERY SRLactiveASTECH SYSTEM BUSINESS DESIGN S.R.L.activeAUTENTIC AUTO S.R.L.activeBADI STARK CONSTRUCT S.R.L.activeBĂRĂSCU GHEORGHE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRĂSCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBASIC SELL S.R.L.activeBEST EVO CASA TUDOR S.R.L.activeBI & MI PRO SOLUTION S.R.L.activeBOLSANS RETAIL S.R.L.activeBRAPAX PRODUCTIE S.R.L.activeBRATARI PIELE PREDA S.R.L.active

+84 more

People with significant control

1 people
NameRoleFromSource
NICULESCU FLORENTIN GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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