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Company dossier

ASTANA MOTORS ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2026-05-15
KYBE ID: RO-J2026032011001 · J2026032011001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameASTANA MOTORS ROMANIA S.R.L.

ro_onrc

RegistrationJ2026032011001

ro_onrc

Statusactive

ro_onrc

Incorporated2026-05-15

ro_onrc

Registered addressCorneliu Coposu 6-8, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

13 SCENTS S.R.L.active 2PERFORMANT NETWORK S.A.active AGCORE SERVICES S.R.L.dissolved AGROECOPOWER S.R.L.active AKTANA SOLUTIONS S.R.L.liquidation ALEGE COOL S.R.L.dissolved ALTERA SEMICONDUCTOR TECHNOLOGY ROMANIA S.R.L.active AMBER DOS S.R.L.dissolved AMBER TRES S.R.L.dissolved AMDIPHARM LIMITED DUBLIN SUCURSALA BUCURESTIdissolved ANDREEA LUPU MANAGEMENT CONSULTING S.R.L.liquidation ANGELO PERRONE ENGINEERING SERVICE SRLactive ANIHEALTH S.R.L.active ASPC DOMNESTI BUSINESS PARK SRLdissolved ASTORY TECHNOLOGY S.A.active ATHANASIADIS STYLIANOS PERSOANĂ FIZICĂ AUTORIZATĂdissolved ATLAS TECHNOLOGY SYSTEMS S.R.L.active AUROBINDO PHARMA ROMANIA SRLactive AURORA FOUNDER MANAGEMENT S.R.L.dissolved BAILEY INDUSTRIES S.R.L.liquidation

+154 more

People with significant control

1 people

Name	Role	From	Source
AKYLBEK ANARBAYEV	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100