DOSSIERS / ANASTASIA KIDS SRL
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Company dossier

ANASTASIA KIDS SRL

ONRC · COMPANY · INCORPORATED 2008-08-26
KYBE ID: RO-J22_2579_2008 · J22/2579/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANASTASIA KIDS SRL
ro_onrc
J22/2579/2008
ro_onrc
dissolved
ro_onrc
2008-08-26
ro_onrc
INDEPENDENŢEI, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AILIESE MARIA LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAL.TISAM.METAL. SRLdissolvedATELIER COQUET S.R.L.activeAXIS B & D SERV COM SRLactiveBADALEAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAROM HIDRO CONSTRUCT GRUP SRLdissolvedCIOABĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEANING ACADEMY SRLdissolvedDEDIU MIHAELA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIV SERV DISTRIBUŢIE SRLdissolvedDURNEAC ALEXANDRA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELADO METAL SRLdissolvedELLA ŞI IULIAN MARKET S.R.L.dissolvedESTCONSTRUCTMETAL TEHNIC SRLdissolvedEURO IMPO SRLdissolvedEYE PARTNER SRLdissolvedFERIGA SRLdissolvedFORTELEX SRLdissolvedHELIXIB GRUP INTERNAŢIONAL SRLdissolvedINDOR CONSTRUCTII SRLdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
AFRĂSINEI NICU VALENTINadministrator—ONRC registry
ZENIT MANAGEMENT SPRL (FOSTA EMMI INSOLVENTA SPRL)lichidator provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100