DOSSIERS / ANATOLIIDEVELOPERSGROUP S.R.L.
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ANATOLIIDEVELOPERSGROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-19
KYBE ID: RO-J2025043912002 · J2025043912002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANATOLIIDEVELOPERSGROUP S.R.L.
ro_onrc
J2025043912002
ro_onrc
active
ro_onrc
2025-06-19
ro_onrc
SERII 2, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ADAS BILAL PERSOANĂ FIZICĂ AUTORIZATĂactiveADK FISHING S.R.L.activeAIOTECH DIGITECH S.R.L.activeALEMAR FLEET BRASOV S.R.L.activeALPHASTANSYS S.R.L.activeAPEX ONE CONSTRUCT S.R.L.activeAPOSTOL T. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveATLAS DELIVERY GROUP S.R.L.activeAVM ADOMNES DISTRIBUTION S.R.L.activeAZOICĂ MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN G.A.IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBALDOVINESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBER EVOLUTION BY SEBI S.R.L.activeBBY PLATFORM S.R.L.activeBIC DRIVE S.R.L.activeBIO TOO SMART S.R.L.activeBOGDAN ALIN DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN ANDREEA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveBOLOI TRANS S.R.L.activeBOTEZ VASILE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+124 more

People with significant control

1 people
NameRoleFromSource
LIAKHOVSKYI ANATOLIIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100