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Company dossier

ANAHITA CAR WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-01
KYBE ID: RO-J2018015769407 · J2018015769407 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANAHITA CAR WASH S.R.L.

ro_onrc

RegistrationJ2018015769407

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-01

ro_onrc

Registered addressDREPTĂŢII 8, 60886 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABA PLAY S.R.L.active ADICTIV LOG S.R.L.active ADICTIV MARKETING S.R.L.active ALACRITY ECO S.R.L.active ALTER RIDES S.R.L.active AMA FILM CONSULTING S.R.L.active AMD MARKETING ONLINE TOTAL S.R.L.active ARCA CONSULT SRLactive ASK FOR MOBILITY SRLactive ATAC EXPRES S.R.L.active BEAR FAMILY SOUND & CONSULTING S.R.L.active BÎŢĂ ŞTEFAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive BLACK SCRIPT S.R.L.active BN INTRETINERE REPARATII MONTAJ ASCENSOARE ELECTRICE SI HIDRAULICE S.R.L.active BUZILĂ-IONAŞ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BV MARKETING & LEADERSHIP S.R.L.active CĂLDĂRARU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CBH IT CONSULTING S.R.L.active CC BURGER BROTHERS S.R.L.active CELISS TEAM SRLactive

+80 more

People with significant control

1 people

Name	Role	From	Source
TULICĂ VLAD - GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100