DOSSIERS / ANNIMATA REAL ESTATE S.R.L.
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ANNIMATA REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-29
KYBE ID: RO-J2021001322355 · J2021001322355 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANNIMATA REAL ESTATE S.R.L.
ro_onrc
J2021001322355
ro_onrc
active
ro_onrc
2021-03-29
ro_onrc
LAZĂR GHEORGHE 9, 300081 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ABOMA DRIVE S.R.L.activeADE-TRANS CONCEPT S.R.L.activeAGRICULTURA DUNAREA LCCW S.R.L.activeAGRICULTURA TOP PECIU SRLactiveAGRIFOICA SRLactiveAGRIGIAN CUTINA S.R.L.activeAIKLOD INTERNATIONAL S.R.L.activeALINA INFINITY EXPERT S.R.L.activeAMAZONEN-WERKE S.R.L.activeANAMARIA ASK WORK S.R.L.activeANOMIC 618 DESIGN STUDIO SRLactiveATG CE S.R.L.activeAUTOLOGICA DRIVE S.R.L.activeAUTOWORK IT SERVICES S.R.L.activeBELIVEAUTO S.R.L.activeBIO NATURE S.R.L.activeBLISS ACT S.R.L.activeBRIDENCE HANDMADE DESIGN S.R.L.activeBUYCIT S.R.L.activeCALM GO S.R.L.active

+101 more

People with significant control

1 people
NameRoleFromSource
GOLTZ MATTHIASadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100