DOSSIERS / ANP VISUAL STUDIO S.R.L.
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Company dossier

ANP VISUAL STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-25
KYBE ID: RO-J23_1236_2021 · J23/1236/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ANP VISUAL STUDIO S.R.L.
ro_onrc
J23/1236/2021
ro_onrc
dissolved
ro_onrc
2021-02-25
ro_onrc
POPEŞTI - VEST 29, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Companies at this address

36 total
23H ONLINE TECH S.R.L.activeADVERTORS MEDIA S.R.L.activeAGORA FRESH DISTRIBUTION S.R.L.dissolvedALLINWRITER S.R.L.activeAMET DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANA SHOW STREET DANCE S.R.L.activeARA BEAUTY STUDIO S.R.L.activeBALANIUC DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALANIUC MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY VOGUE ONLINE SRL-DliquidationBLACKBOARD SOFTWARE S.R.L.activeBOOMTZY MEDIA PRODUCTION ACTIV S.R.L.activeBYTE IT LABS S.R.L.activeCÂDU CĂTĂLIN-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPTAIN ANGULAR SOFTWARE S.R.L.liquidationCOMAN RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORPORIS GAUDIUM S.R.L.dissolvedCRS TEAM TRANSPORT S.R.L.activeDRAGU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEPILONE S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
NEDELEA ALEXANDRU-GABRIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANP VISUAL STUDIO S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100