KYBE — See who's really behind any company

Company dossier

ANASTASIAMIH S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-01
KYBE ID: RO-J2024000130219 · J2024000130219 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANASTASIAMIH S.R.L.

ro_onrc

RegistrationJ2024000130219

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-01

ro_onrc

Registered addressUNIRII, Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ANDREEA EXPERT SOLUTIONS S.R.L.active A & P IMPEX IMPORT EXPORT ITALY WINE & FOODS S.R.L.active ASB BIOAGRO S.R.L.active ATHLETIC BUSINESS SRL-Dactive AUDACITY OF LOVE S.R.L.active AUTO HAUS CATALEYA S.R.L.active AUTO ZINTZ SRLactive BISTRO GUSTOS S.R.L.active BLACKSTYLE COMPANY S.R.L.active BOCÂRNICI S.R.L.active C & A CONSULTING SRLactive CĂLIN FLOAREA ÎNTREPRINDERE INDIVIDUALĂactive CHIRIȚĂ DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CHIŢU I. MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactive CIURARU A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONDION IMPEX SRLactive CONTAB MAR ROX S.R.L.active DĂNILĂ DANIEL ÎNTREPRINDERE INDIVIDUALĂactive DARABANU DENTAL OFFICE S.R.L.active DP LOGISTICS S.R.L.active

+47 more

People with significant control

1 people

Name	Role	From	Source
CIURARU ADRIAN ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100