DOSSIERS / AN GLOBAL INTERNATIONAL S.R.L.
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AN GLOBAL INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-10
KYBE ID: RO-J2024004244231 · J2024004244231 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AN GLOBAL INTERNATIONAL S.R.L.
ro_onrc
J2024004244231
ro_onrc
active
ro_onrc
2024-06-10
ro_onrc
BASARABIA 242, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ABBRACCIO SRLactiveA.D. PROJECT S.R.L.activeADRIAN BAUSTELLE S.R.L.activeADV BUSINESS ANALYTICS S.R.L.activeAGS MULTISHOP S.R.L.activeAIPU STRUCTURA S.R.L.activeAIRTEC R&B S.R.L.activeALTRULAND IMMOBILIEN S.R.L.activeAMI MARKET IMEX S.R.L.activeAMS COMEX IMPORT EXPORT SRLactiveAMZA MED WEAR S.R.L.activeAN & AD COMPANY S.R.L.activeANDREOTTA REAL ESTATE S.R.L.activeANTONIO BARBERSHOP S.R.L.activeAPS BUSINESS PLANNING S.R.L.activeATRO GASHT DEVELOPMENT S.R.L.activeAUTENTIC SHOP S.R.L.activeAUTOCLIMA EXPERT S.R.L.activeBAVERGE HOUSE S.R.L.activeBGD TRADE HUB S.R.L.active

+167 more

People with significant control

1 people
NameRoleFromSource
STOICA MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100