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ANOTIMPURI ÎN VERANDĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-28
KYBE ID: RO-J22_744_2024 · J22/744/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANOTIMPURI ÎN VERANDĂ S.R.L.
ro_onrc
J22/744/2024
ro_onrc
active
ro_onrc
2024-02-28
ro_onrc
LUMINII 19, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AAA NISTOR GRANIT S.R.L.activeALMOND ESSENCE S.R.L.activeAMSTEL GIW SRLactiveARTATI S.R.L.activeBLOOM ELECTRIC S.R.L.activeCASTEDAM CONSULTING S.R.L.activeCOSMA ANGELO-RAYMOND PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIS STONE SRLactiveDAMAD EVENTS AND BEAUTY S.R.L.activeERFIDAL PRINT S.R.L.activeEXPERT ECONOMIC PMV SRLactiveFILIP VLAD-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKIWU MAYA SRLactiveMAFTEI MIHAELA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveMMS MAFTEI FAMILY S.R.L.activePANOCONS STEEL S.R.L.activePIAŢA DIGITALĂ S.R.L.activePRĂVĂLIA CU PAHARE S.R.L.activeȘENDREA C. LAURENȚIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRUST ACCOUNTANTS & HR EXPERTS S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
IONESCU ROXANA-ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100