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Company dossier

ANASTASIA MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-21
KYBE ID: RO-J22_1085_2024 · J22/1085/2024 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANASTASIA MANAGEMENT S.R.L.

ro_onrc

RegistrationJ22/1085/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-21

ro_onrc

Registered addressGRIGORE URECHE 3, 700023 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

ABCAGRO MOLDOVA S.R.L.active ABSOLUT LAST FUN S.R.L.active AESTHETIC LASER ANTIAGING CENTER SRLactive AFACERI INTERNATIONALE S.R.L.active AFRODITA MAKEUP S.R.L.active ALEX-AMALY COMPANY S.R.L.active ALEXA STUDIO MAKEUP S.R.L.active ALMAR-TE AGENCY S.R.L.active ALMAR-TE COMPANY S.R.L.active ALPHA EXCLUSIVE STUDIO S.R.L.active AMALY EN VOGUE SOCIETATE CU RASPUNDERE LIMITATĂactive AMBRAVIBES S.R.L.active AMPLICA HOSTING S.R.L.active ANADAGIO S.R.L.active ANAIS BEAUTY ROOM S.R.L.active ANASTASIA LIBRARY S.R.L.active ANDRA’S BEAUTY CONCEPT S.R.L.active ANGIBELLART S.R.L.active APEX BYTES S.R.L.active AP-GLAMOUR S.R.L.active

+233 more

People with significant control

1 people

Name	Role	From	Source
MORENCIU SILVIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100