DOSSIERS / ANMDESIGN S.R.L.
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ANMDESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-07
KYBE ID: RO-J20_819_2020 · J20/819/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANMDESIGN S.R.L.
ro_onrc
J20/819/2020
ro_onrc
active
ro_onrc
2020-08-07
ro_onrc
REPUBLICII, 335800 Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ALEXANDRA PSK LASH ARTIST S.R.L.activeALIN CORPS S.R.L.activeAMAETNO PLAST S.R.L.activeANDREI KINETIC S.R.L.activeANGHEL F. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveANNA & JESSICA SWEETS S.R.L.activeANTONIA COFFEE HOUSE S.R.L.activeARIMATH SHOPPING S.R.L.activeARI MIRU SRLactiveAURA FASHION P.D. S.R.L.activeAUTO IACOB SOLUTION S.R.L.activeAUTOMED EUSEBIO S.R.L.activeAVASILOAEI LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactiveAVENTURI ÎN NATURĂ S.R.L.activeAVRAM I. IOAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBADY CRINADREAN S.R.L.activeBĂLUŢĂ-SZATMARI IRMA ÎNTREPRINDERE INDIVIDUALĂactiveBARBUTI DB MOTO S.R.L.activeBLUEPRINTS S.R.L.activeBOLOG GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+148 more

People with significant control

1 people
NameRoleFromSource
MIHOC ALEXANDRU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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