DOSSIERS / ANUSK-MAYA SRL
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Company dossier

ANUSK-MAYA SRL

ONRC · COMPANY · INCORPORATED 2011-10-13
KYBE ID: RO-J22_1863_2011 · J22/1863/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANUSK-MAYA SRL
ro_onrc
J22/1863/2011
ro_onrc
active
ro_onrc
2011-10-13
ro_onrc
Şos. NICOLINA 70, 700684 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIFUN-SUNRISE SRLdissolvedALISON STYL SRLdissolvedANDRE-SABYNNA SRLdissolvedANDRE-STORE SRLdissolvedANDRO SHOP SRLdissolvedAXXA LINE SRLdissolvedBDM HELLEN SRLdissolvedBIANCA STYLE DESIGN SRLdissolvedBLACK STYL SRLdissolvedBLC SWEED SRLdissolvedCATS LIVE SRLinactiveCHB STARK INVESTMENT S.R.L.liquidationCLB WHITE CRISS SRLdissolvedCUSTOM WEB SRLdissolvedDANY GREEN STYLE SRLdissolvedELEVAS CONSULTING SRLdissolvedELY-FAB MEDIA SRLinactiveEUROLAND COMUNICATION SRLdissolvedFARAUANU FARM SRLdissolvedFAST TELECOMUNICATION SRLdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GHEORGHIŢĂ ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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