DOSSIERS / ANPEK INTERNATIONAL S.R.L.
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ANPEK INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-22
KYBE ID: RO-J2022016184404 · J2022016184404 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ANPEK INTERNATIONAL S.R.L.
ro_onrc
J2022016184404
ro_onrc
active
ro_onrc
2022-08-22
ro_onrc
Naţiunile Unite 3-5, 40012 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

788 total

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

2C INSTAL GAZ BUSINESS SRLdissolvedA&A EXCELLENT CLEAN S.R.L.activeAA IMPORT & PRODUCTION SRLdissolvedAARYS LUXURY STUDIO S.R.L.dissolvedABC DEEA TRANSPORT S.R.L.activeAB DINAMIC TRAVEL S.R.L.dissolvedABE COLECT SRLactiveABS WEB STUDIO SRLliquidationACCACIA AUTO CRX S.R.L.activeACCACIA TRANSPORTURI TERESTRE S.R.L.activeACCENT BOX SRLactiveACCES BOLOGNA S.R.L.dissolvedA.CIFTCI RECRUITMENT & CONSULTANCY S.R.L.dissolvedAC INFO SERV S.R.L.activeACL HIDRO CONSTRUCT S.R.L.activeACL IZO BUSINESS CONSTRUCT S.R.L.activeACROFIG SRLactiveACTIVE PAPER COLOR S.R.L.activeAD MASTER NETWORK SRLactiveADRIAN DISTRIBUTION TOTAL S.R.L.active

+768 more

Connections

5 links
Shared operator — likely the same administrator
FEINIKO Handelsgesellschaft mbHShared officer / director · 6 share thisHALON, s.r.o.Shared officer / director · 6 share thisFEINIKO Handelsgesellschaft mbHShared officer / director · 6 share thisWachholzer Land- und Forstwirtschaft Verwaltungs GmbHShared officer / director · 6 share thisFEINIKO Handelsgesellschaft mbHShared officer / director · 6 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
NameRoleFromSource
NIKOLIC PETARadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 788 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100