DOSSIERS / ANYA TRADE STORE SRL
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ANYA TRADE STORE SRL

ONRC · COMPANY · INCORPORATED 2020-10-09
KYBE ID: RO-J2020013210409 · J2020013210409 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANYA TRADE STORE SRL
ro_onrc
J2020013210409
ro_onrc
active
ro_onrc
2020-10-09
ro_onrc
ZIDURI ÎNTRE VII 19, 23321 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

A&A CLINICAL CONSULTING SOCIETATE CU RASPUNDERE LIMITATĂactiveADI SMART PRODUCTION S.R.L.activeAD MEP PROJECTS S.R.L.activeADMINISTRATORS EUROPE S.R.L.activeADVANCED CARE CONCEPT S.R.L.activeADVENTURED SPORT EVENTS S.R.L.activeAEROSTAFF S.R.L.activeAIG NETWORK S.R.L.activeALE & AD FASHION SRLactiveALE MARKET CONSULTING SRLactiveALERT DESIGN SRLactiveALI&ALE GO TEAM S.R.L.activeAMD TRAINING CENTER S.R.L.activeANA RADU ATELIER S.R.L.activeANA RADU FASHION S.R.L.activeANA RADU ONLINE S.R.L.activeANGELIQUE ENTREPRISE SRLactiveANYA TRADE STORE SRLactiveAR MAISON GROUP S.R.L.activeART DESIGN SOLUTIONS SRLactive

+221 more

People with significant control

2 people
NameRoleFromSource
XUE ZHIQIANGadministrator—ONRC registry
YAO YANYANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100