DOSSIERS / ANVELOPE WEBTRADE MARKT S.R.L.
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Company dossier

ANVELOPE WEBTRADE MARKT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-26
KYBE ID: RO-J2021007596400 · J2021007596400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANVELOPE WEBTRADE MARKT S.R.L.
ro_onrc
J2021007596400
ro_onrc
active
ro_onrc
2021-04-26
ro_onrc
SG. ALEXANDRU CUTIERU 25B, 61422 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

154 total

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

3DVIZION DESIGN STUDIO S.R.L.activeAEL TRANSPORT S.R.L.activeAESTHETIC DENTAL CARE SRLinactiveALPHA WEST SYSTEMS SRLactiveAMAZING SOFT S.R.L.activeAMX SOLUTIONS S.R.L.inactiveAPELDORN SRLactiveARAB MEDIA SERVICES COMPANY S.R.L.dissolvedARCHIVARIS LEX LUX S.R.L.dissolvedARROW DRIVER S.R.L.dissolvedART CONSULTING MARKETING SERVICES S.R.L.activeAS DRIVE CON SERV SRLactiveAVA GREEN TERRE S.R.L.activeAVID MEDIA S.R.L.activeAVID TECH DEVELOPMENT S.R.L.activeBACIU ANDREI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAETEL IRINA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST LEADER SRLactiveBEST METROPOLITAN CONSTRUCT S.R.L.inactiveBEST TOP IDEAL CONSTRUCT S.R.L.inactive

+134 more

People with significant control

2 people
NameRoleFromSource
KEMOSABE COOL MARKET SRLadministrator—ONRC registry
VISAN DUMITRU CATALINreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100