KYBE — See who's really behind any company

Company dossier

ANY TIME ELECTRIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-17
KYBE ID: RO-J2021005015235 · J2021005015235 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameANY TIME ELECTRIC S.R.L.

ro_onrc

RegistrationJ2021005015235

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-17

ro_onrc

Registered addressStejarului 63-69, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Companies at this address

57 total

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

AGRI ECHIPAMENTE SI SERVICE S.R.L.dissolved ALGEB PRESTCOM S.R.L.active AMA PHONE S.R.L.active ARAL - AMER SALON S.R.L.active AVA PREMIUM S.R.L.active BLACK SEA START SHOW S.R.L.dissolved BRATOSIN COSMINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂMINUL ADINA S.R.L.active CEBB-COJ SOLUTIONS S.R.L.active C.E. BUSINESS CURIER SPEED S.R.L.dissolved CELIK GLOBAL S.R.L.active CENTRUL DE VARSTNICI ADINA S.R.L.active C.E. TOP DELIVERY S.R.L.dissolved CHEAP SELL SHOP 2024 S.R.L.active CLEAN AUTOTOP MARKET S.R.L.active DEVRIM TEXTIL INTER SRLactive DIGITAL ERA CREATORS S.R.L.active DRIDOVAIMOB S.R.L.active ELCAB LOGISTIC S.R.L.active EURO UZINTERM S.R.L.liquidation

+37 more

Connections

1 link

Shared operator — likely the same administrator

ANY TIME FOOD S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOLDOVEANU ANGELICA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANY TIME FOOD S.R.L. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100