DOSSIERS / ANFS EXPERT DISTRIBUTION S.R.L.
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ANFS EXPERT DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-22
KYBE ID: RO-J2024033900007 · J2024033900007 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANFS EXPERT DISTRIBUTION S.R.L.
ro_onrc
J2024033900007
ro_onrc
active
ro_onrc
2024-10-22
ro_onrc
G-RAL GHEORGHE MAGHERU 31, 10325 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

ALDUROM S.R.L.activeALEXIA IMPEX GLOBAL SRLactiveALPAL COM SRLactiveALSAIDAWI EXPERT HOUSE S.R.L.activeALVEGOS PRIM S.R.L.activeAMLX CONSULTING S.R.L.activeAMO EXCLUSIVE CLOTHING S.R.L.activeANGRO FLOR TRANS S.R.L.activeANTON ADVERTISING & PRODUCTION S.R.L.activeAQUASHIELD S.R.L.activeARTAND AGRO S.R.L.activeARTION COLLECTIVE S.R.L.activeARYXE GLOBAL REACH S.R.L.activeARYXE S.R.L.activeASTARTA LOGISTICS S.R.L.activeAST CORP. S.R.L.activeATOS.74 S.R.L.activeAUTOKLAS INVEST S.R.L.activeAUTO START EPCO SRLactiveB2B SOURCING S.R.L.active

+214 more

People with significant control

1 people
NameRoleFromSource
CRISTEA CORNEL GICUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100