DOSSIERS / ANIDA BOB SHOP S.R.L.
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Company dossier

ANIDA BOB SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-18
KYBE ID: RO-J20_555_2022 · J20/555/2022 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANIDA BOB SHOP S.R.L.
ro_onrc
J20/555/2022
ro_onrc
active
ro_onrc
2022-04-18
ro_onrc
AVIATORILOR, 332099 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

A&C ICHIM ANDY S.R.L.activeADALBERT PHOTO S.R.L.activeAGIOS NIKOLAOS TRADING S.R.L.activeAKA PRO GREEN S.R.L.activeALBAGO FAMILY 2016 S.R.L.activeALBINUŢA-FURNICUŢA S.R.L.activeALBU A. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveALE SOUND&LIGHT CREATIONS S.R.L.activeALEXANDRU EURO TRANSPORT S.R.L.activeALFA OVIDIU STAR S.R.L.activeALOVDA FITNESS S.R.L.activeALX IMOB CONSULTING S.R.L.activeALY FASHION S.R.L.activeAMBITIOUS PEOPLE S.R.L.activeAMI BY AMALIA S.R.L.activeANCAART DESIGN S.R.L.activeANGHEL CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactiveANIMAL LOVER S.R.L.activeANNA ROMAN DESIGN S.R.L.active

+269 more

People with significant control

1 people
NameRoleFromSource
CIOBANU IONELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100