DOSSIERS / ANASTASIEI ELENA SNC
← SearchExport PDF
Partnership dossier

ANASTASIEI ELENA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-11-14
KYBE ID: RO-J20_1232_1991 · J20/1232/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANASTASIEI ELENA SNC
ro_onrc
J20/1232/1991
ro_onrc
active
ro_onrc
1991-11-14
ro_onrc
Aleea ROMANILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALPHA COMERT & INDUSTRIE SRLactiveANDOTURK COM SRLactiveAPEMIN LIOARA SRLactiveARDELEAN SAVA AFactiveATTYK IMPEX SRLactiveAURA TOTAL SERV COMEX SRLactiveAVRAM CLAUDIA PFactiveB.A. FINANCIAL MANAGEMENT CONSULTING SRLactiveBLACK & WHITE PREST SRLactiveBOANTA ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN CARMEN PFactiveBUCSA STEFANIA PFactiveCOCA RODICA 'INREGISTRARI MUZICALE' AFactiveCORALLO IMPORT EXPORT SRLactiveCORINT SERV SRLactiveCOSTEA "MAITREYA UI" AFactiveCRISTINA DINIS AFactiveDACOS IMPORT EXPORT SRLactiveDAKTAR SALICOM SRLactiveDAVOSARON SRLactive

+69 more

People with significant control

1 people
NameRoleFromSource
ANASTASIEI ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100