DOSSIERS / ANAMIN STYLE SRL
← SearchExport PDF
Company dossier

ANAMIN STYLE SRL

ONRC · COMPANY · INCORPORATED 2013-06-05
KYBE ID: RO-J22_1009_2013 · J22/1009/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAMIN STYLE SRL
ro_onrc
J22/1009/2013
ro_onrc
active
ro_onrc
2013-06-05
ro_onrc
707025 Sat Bălţaţi, Comuna Bălţaţi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AGRO IONUT BLAJUTA S.R.L.activeALCOMI AGROCOM BĂLŢAŢI SRLdissolvedANDRIES AURELIA AFdissolvedANDRIES CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIEŞ I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANNA HAIR & MAKE-UP STUDIO S.R.L.dissolvedAPETROAIE MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveARDA SOFTWARE S.R.L.activeASĂVOAIE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASĂVOAIE-MOISII NAT. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedASAVOAIE MOISII VIOREL AFdissolvedASĂVOAIE-MOISII VIOREL ÎNTREPRINDERE FAMILIALĂdissolvedAUTEUR S.R.L.activeBĂETU ELENA-CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBAR-"LA ROŞU" SRLdissolvedBIMATY EUROTRANS S.R.L.activeCAISE NATURALE S.R.L.activeCARMEN-CIPRIAN SRLactiveCELMARE MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHICET ANUŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
HANGANU ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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