DOSSIERS / ANA BAND L&A SRL
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ANA BAND L&A SRL

ONRC · COMPANY · INCORPORATED 2017-06-27
KYBE ID: RO-J22_2012_2017 · J22/2012/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANA BAND L&A SRL
ro_onrc
J22/2012/2017
ro_onrc
active
ro_onrc
2017-06-27
ro_onrc
GRIGORE URECHE 7, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ACADEMYGLOW S.R.L.activeADI CRISTI PRODUCTION SRLactiveAG SOCIETY S.R.L.activeALISIASTAR BEAUTY CENTER S.R.L.activeALLDIS EXPRESS S.R.L.activeALTEZZA CONSTRUCT S.R.L.activeAMBER'S BEAUTY SALON SRL-DactiveAMBIENTAL DANIELA S.R.L.activeAMIRA SMITH C & C S.R.L.activeANAIS GLAMOUR NAILS S.R.L.activeANDRA HENDRIX BFI S.R.L.activeANDREI MAKEUP S.R.L.activeANDRES SONRISA SRL-DactiveANNAFUN BEAUTY S.R.L.activeANNY STORE AGENCY SRL-DactiveAPI-LIFE S & D SRL-DactiveARELLY CBO SRLactiveART-BEAUTY COSMETIC STYLE S.R.L.activeART CREATIVE DESIGN AGENCY S.R.L.activeAYDAN BY DESIGN S.R.L.active

+116 more

People with significant control

3 people
NameRoleFromSource
LANŢ ANA MARIAadministrator—ONRC registry
MARKA'S IPURLlichidator—ONRC registry
CHIRILĂ PETRONELA-SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100