DOSSIERS / ANODIN ASSETS S.R.L.
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ANODIN ASSETS S.R.L.

ONRC · COMPANY · INCORPORATED 2016-06-23
KYBE ID: RO-J2016002422126 · J2016002422126 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANODIN ASSETS S.R.L.
ro_onrc
J2016002422126
ro_onrc
active
ro_onrc
2016-06-23
ro_onrc
PLOPILOR 68, 400383 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2MP QUANTUM S.R.L.liquidationACCENT STUDIO DESIGN SRLactiveACTOR ASSETS S.R.L.activeADAS & MORE S.R.L.activeADORANTE EXPEDIȚIE SRLactiveADORANTE INVEST SRLactiveADORANTE MOBILI SRLactiveADORANTE SOFT S.R.L.activeA.M.TRANSILVANIA S.R.L.activeANODIN HOTELS S.R.L.activeANODIN OPPORTUNITY S.R.L.activeASTIGA CONS SRLactiveATELIERUL FRUTIS NATURIS SRLactiveAUȘEL IMOBILIARE S.R.L.activeAVENDETTA PROTOCOL S.R.L.activeBAKAI-BĂLAN MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEYOND VISION S.R.L.activeBORZESCU ADRIAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORZESCU ADRIAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCADRAN TECHNOLOGIES S.R.L.active

+57 more

People with significant control

1 people
NameRoleFromSource
MOȚOC ILEANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100