DOSSIERS / ANNE & FRIENDS S.R.L.
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ANNE & FRIENDS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-03
KYBE ID: RO-J2019004443405 · J2019004443405 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANNE & FRIENDS S.R.L.
ro_onrc
J2019004443405
ro_onrc
active
ro_onrc
2019-04-03
ro_onrc
AZURULUI 5, 61192 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

219 total

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

ACS INTEGRA S.R.L.activeACTIV ALL IN ONE SRLactiveACTIVE VIBE MANAGEMENT S.R.L.activeADION AUTO STAR SRLactiveAGRO PARTS EU-RO S.R.L.activeAIRWISE AVIATION S.R.L.activeALEVIS REF S.R.L.dissolvedALIS FRUCT S.R.L.activeALLIN EVENTS S.R.L.dissolvedALMINALLY S.R.L.activeALTERA PROINVEST S.R.L.activeAMBIENTE VERDE S.R.L.activeAMID TRANS S.R.L.activeANANDA DE SILVA S.R.L.inactiveANCA G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREICURAȚENIEBEC S.R.L.activeANDREI IUGA SOLUTIONS S.R.L.activeANG RIDE S.R.L.activeARIANNA ADAMS HOME S.R.L.liquidationASGARDIA TUD SRLactive

+199 more

People with significant control

1 people
NameRoleFromSource
PIETRO LOREDANA-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100