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Company dossier

ANAM FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-23
KYBE ID: RO-J2024001306406 · J2024001306406 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANAM FASHION S.R.L.

ro_onrc

RegistrationJ2024001306406

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-23

ro_onrc

Registered addressMIHAI BRAVU 235F, Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ANDOSTRUCTUR S.R.L.active APPK CONSTRUCT S.R.L.active ARMQU S.R.L.active ATTESTORA S.R.L.active AVANGARDE FLEET S.R.L.active AV DIRECTIVE S.R.L.active BĂICOIANU CRISTIAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive BANUTECH INNOVATIONS S.R.L.active BĂRBOIU BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BEST RETRO CARS S.R.L.active BILKSISTEM S.R.L.active BLACKSTONE INDUSTRIES S.R.L.active BLUEPRINT MODELS RO S.R.L.active BLUE SUN S.R.L.active BOOBLESCHOP MARKET S.R.L.active BUCUR ANDREI- REMUS PERSOANĂ FIZICĂ AUTORIZATĂactive BURBANBREW S.R.L.active BUZZ BUY MANIA IMPEX S.R.L.active CĂPRUCIU BOGDAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive CATRINA MIHAELA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+118 more

People with significant control

2 people

Name	Role	From	Source
OMRI LEGACY S.R.L.	administrator	—	ONRC registry
BIANU OCTAVIAN	reprezentant administrator persoana juridica	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100