DOSSIERS / ANAMAR NICONT SRL
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Company dossier

ANAMAR NICONT SRL

ONRC · COMPANY · INCORPORATED 2016-01-25
KYBE ID: RO-J2016000041345 · J2016000041345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANAMAR NICONT SRL
ro_onrc
J2016000041345
ro_onrc
active
ro_onrc
2016-01-25
ro_onrc
TUDOR VLADIMIRESCU, 140035 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACG FIRST STEP S.R.L.activeAGAPIE CĂTĂLIN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRIDIAG MAXIME SERVICES SRLactiveAIR SUD INSTAL S.R.L.activeAMYZ AUTO PARTS S.R.L.activeANA EVIDCONT S.R.L.activeANDRES PROFESIONAL SERVICE S.R.L.activeANTONELLA CLAUDY CHIC S.R.L.activeAWB GHEBY TRANS S.R.L.activeBADEA-PÎRCĂLABU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRYAND MAR SRLactiveCONTEXPERT PANTICOM S.R.L.activeCONTEXPERT S & T SRLactiveDALVITO TRANS SPEED S.R.L.activeDEI & ISA S.R.L.activeDIAMED SRLactiveDIMA SORIN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGVID COMPANY SRLactiveDUMITRU A. EDUARD ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRU JULIETA ROMINA ÎNTREPRINDERE INDIVIDUALĂactive

+33 more

People with significant control

1 people
NameRoleFromSource
NICOLAE ANAMARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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