DOSSIERS / ANANIK FORAJ CONSTRUCT SRL
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ANANIK FORAJ CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-03-24
KYBE ID: RO-J2017004031406 · J2017004031406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANANIK FORAJ CONSTRUCT SRL
ro_onrc
J2017004031406
ro_onrc
active
ro_onrc
2017-03-24
ro_onrc
RÂMNICU VÂLCEA 26, 31811 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

123 MOBILE RETAIL CENTER S.R.L.active3H WELLBEING COMMUNICATION SRLactiveAEA SOLUTIONS GROUP S.R.L.activeALEGAN GRUP SRLactiveALEXFORTEXIM S.R.L.activeALTeam Media & Service SRLactiveAMANET COCO LUX S.R.L.activeANCBO WEBDESIGN SRLactiveANTONIO & OMAR SRLactiveATELIER GOOD VIBE S.R.L.activeAURICĂ SOLUTIONS TRANS S.R.L.activeAUTOMOTIVE ELECTRONICS SPECIALIST SRLactiveAUTO SOURCE EXPRESS S.R.L.activeAVEYAN REAL ESTATE GROUP S.R.L.activeAVIS MEDIA ACADEMY S.R.L.activeAYLYN SUPER COMPANY S.R.L.activeBADBUNNYZZ S.R.L.activeBARNAU FREIGHT LOGISTICS S.R.L.activeBEAUTY ACADEMY LILIA CARAUSH S.R.L.activeBEST NEW TRANS S.R.L.active

+148 more

People with significant control

1 people
NameRoleFromSource
GAŢU ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100