DOSSIERS / ANB RIDE S.R.L.
← SearchExport PDF
Company dossier

ANB RIDE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-27
KYBE ID: RO-J2025004169003 · J2025004169003 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
ANB RIDE S.R.L.
ro_onrc
J2025004169003
ro_onrc
active
ro_onrc
2025-01-27
ro_onrc
PAVEL ROŞCA 4, 400118 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

People with significant control

1 people
NameRoleFromSource
Burcă AndreiadministratorONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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