DOSSIERS / ANNA & JESSICA SWEETS S.R.L.
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Company dossier

ANNA & JESSICA SWEETS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-10
KYBE ID: RO-J20_908_2022 · J20/908/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANNA & JESSICA SWEETS S.R.L.
ro_onrc
J20/908/2022
ro_onrc
active
ro_onrc
2022-06-10
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 INDIVIDUALĂactiveANMDESIGN 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
ICHIM ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100