DOSSIERS / BY ANY MEANS NECESSARY S.R.L.
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BY ANY MEANS NECESSARY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-17
KYBE ID: RO-J2021016149404 · J2021016149404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BY ANY MEANS NECESSARY S.R.L.
ro_onrc
J2021016149404
ro_onrc
active
ro_onrc
2021-09-17
ro_onrc
THEODOR PALLADY 4, 32261 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABY TRANSCARPATIC S.R.L.activeACE IT CONSULTING S.R.L.activeANTOLSY SERVICES SRLactiveBISTRICIANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLIN BOGDAN-FLAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCEAUŞU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCEAUŞU N. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL MEDICAL RODICA SRLactiveCHEAP TRIPS S.R.L.activeCOSGAB TRADE SERVICES S.R.L.activeCREATIVE RESEARCH TOOLS SRLactiveCRISTIAN TEAM FITNESS S.R.L.activeCUCU D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTALIN MEDICAL SRLactiveDIACONESCU DANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE D. LUCIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE LUCIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveENAMAR FASHION SERVICES S.R.L.activeFRESH BREAK FOOD SRLactiveGAM RISTORANTE S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
ZAHARIA DAN-MARIAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100