DOSSIERS / ANONYMOUS CREW S.R.L.
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ANONYMOUS CREW S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-28
KYBE ID: RO-J2018017076400 · J2018017076400 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ANONYMOUS CREW S.R.L.
ro_onrc
J2018017076400
ro_onrc
liquidation
ro_onrc
2018-11-28
ro_onrc
LUCREŢIU PĂTRĂŞCANU 16, 30508 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADVANCED TECHNOLOGIES & ENGINEERING SRLactiveAMN CONTAX SOLUTIONS SRLactiveBORA SECURITY S.R.L.activeBUSINESS PROCESS OPTIMIZATION S.R.L.activeCĂPRARU LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCT TRADING HUB S.R.L.activeDUMITRU M. E. RADU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGROPESCU CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLEADER PROJECT & CONSULT SRLliquidationMG CUSTOM PRODUCTION S.R.L.activePINTILIE ROXANA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA IOANA M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRP NEW MOBILE SRLactiveSTĂICULESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTĂICULESCU ALINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTRADA BIO S.R.L.activeTEHNOBRODERIE SRLactiveVAP SECURITY GUARD S.R.L.activeVIA RENT A CAR GROUP MOBILITY SERVICES S.R.L.activeVIDA PROTECTION GUARD S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
VOINEA MARCEL - IOANadministrator—ONRC registry
CII OANĂ AURORA-IOANAadministrator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100