DOSSIERS / ANIELA MARKET POINT SRL
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Company dossier

ANIELA MARKET POINT SRL

ONRC · COMPANY · INCORPORATED 2017-05-12
KYBE ID: RO-J20_679_2017 · J20/679/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ANIELA MARKET POINT SRL
ro_onrc
J20/679/2017
ro_onrc
inactive
ro_onrc
2017-05-12
ro_onrc
LIBERTĂŢII, 335200 Municipiul Brad, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABOUT BUSINESS CONSULTING S.R.L.activeAH NAILS & BEAUTY SHOP S.R.L.activeALBA REMUS ÎNTREPRINDERE INDIVIDUALĂactiveALBULESCU RODICA ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedALMLIVFOS S.R.L.activeARYDANASORIN S.R.L.activeATELIER CLAUDITZA SRLactiveAVĂDĂNI CONSTANTIN SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVATAR SERVICE S.R.L.dissolvedBARATH LORENA MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBETRIGHT CAPITAL S.R.L.dissolvedBGI BOMADI S.R.L.liquidationBORGHESI COSTRUZIONI S.R.L.activeBRĂDEAN ANDREI OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSINESS FOR FAMILY SRLactiveCIOARA MIHAELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOARA VALERIU DAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOCAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOROI F. ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRI PCC SERV S.R.L.dissolved

+47 more

People with significant control

1 people
NameRoleFromSource
NEGRU ANIELA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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