KYBE — See who's really behind any company

Company dossier

ANNA BALAN STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-28
KYBE ID: RO-J22_4512_2022 · J22/4512/2022 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameANNA BALAN STUDIO S.R.L.

ro_onrc

RegistrationJ22/4512/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-28

ro_onrc

Registered addressCHIŞINĂULUI 29, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

40 total

ADOR ARTIFICIAL INTELLIGENCE S.R.L.active AMC LEGIBUS GROUP S.R.L.active AMO PRESS RETAIL SRLdissolved ANATOL EXPERT BUILDING SRLdissolved ANISIA TEXTIL SRLactive APERTURA SPORT LOUNGE S.R.L.active BACODI SRLinactive BALLADE FLOWERS SRLdissolved CĂLĂTORU ALEXANDRINA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CG AUTOMIRA S.R.L.active CST PRO S.R.L.dissolved DANI MAR COM IMPEX SRLactive ECO EASY FOOD S.R.L.active ECOEURO STYL SRLdissolved ETNO HEAVEN SRLactive EXPRES CAR SERVICE SRLactive FANTASTIC FIT S.R.L.active FOX LEATHER GOODS S.R.L.active GLORIA LACT SRLdissolved GRANDE FLOWERS SRLdissolved

+20 more

Connections

1 link

Shared operator — likely the same administrator

Întreprinderea Individuală "A.BALAN"Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BALAN ANNA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100