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Company dossier

ANYMOLL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-24
KYBE ID: RO-J2024008643407 · J2024008643407 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANYMOLL S.R.L.

ro_onrc

RegistrationJ2024008643407

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-24

ro_onrc

Registered addressVerzișori 6, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

ACHIZITIIBUNE.RO S.R.L.active ACONNECTOR S.R.L.active AGD CLEANING SERVICES S.R.L.active AKADEMY SECURITY S.R.L.active ALEGRO CONSTRUCT TOTAL S.R.L.active ALESSIA DERMOCLINIC S.R.L.active ALEXANDRLHIOJ S.R.L.active ANDEVIS CONSTRUCT S.R.L.active ANGELINI PRESTIGE S.R.L.active ANNELIE COSMETICE S.R.L.active ANNUIT COEPTIS S.R.L.active ARIVOA S.R.L.active ATRA GAME STUDIOS S.R.L.active AUTO BEST AXA S.R.L.active AVI ACTUAL GROUP S.R.L.active AZENT S.R.L.active BAZAR MEGA ZONE S.R.L.active BCA GOOD CONSTRUCT S.R.L.active BEEKEEPERS HIVE S.R.L.active BENEA CONSTRUCT S.R.L.active

+153 more

People with significant control

1 people

Name	Role	From	Source
CHEN SHIMIAO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100