DOSSIERS / ANV POWER HOLDING S.R.L.
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Company dossier

ANV POWER HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-17
KYBE ID: RO-J2023003157401 · J2023003157401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANV POWER HOLDING S.R.L.
ro_onrc
J2023003157401
ro_onrc
active
ro_onrc
2023-02-17
ro_onrc
DOAMNA CHIAJNA 1-3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGROROM DISTRIBUTION SERVICES SRLactiveANTONY CONSULTING ENERGY S.R.L.dissolvedAZUGA INVESTMENT S.R.L.activeBUCHAREST BUSINESS DEVELOPMENT SRLactiveCORINA EVENTS S.R.L.activeINTELLIGENT LOCATIONS BUCHAREST S.R.L.activeION MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNSI REAL ESTATE BUSINESS S.R.L.activePHOENIX BIO ENERGY S.R.L.dissolvedREBREANU RESIDENCE SRLdissolvedRPF IMOBILIARE SRLactiveSIELTE SAdissolvedSOLAR ENERGY PROVIDER S.R.L.dissolvedSTUDIO GALLERY SRLdissolvedWELLNEXT S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
GLONŢ ION-AURENŢIUadministrator—ONRC registry
SÎRBU-BRÎNZAN CRISTINEL-LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100