DOSSIERS / ANKA ELAN SRL
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Company dossier

ANKA ELAN SRL

ONRC · COMPANY · INCORPORATED 2016-04-04
KYBE ID: RO-J23_1428_2016 · J23/1428/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANKA ELAN SRL
ro_onrc
J23/1428/2016
ro_onrc
active
ro_onrc
2016-04-04
ro_onrc
SPLAIUL UNIRII 9, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADVISORY CENTER SRLactiveAGRIMAR TEAM S.R.L.activeALGHANIM SERV SRLactiveARTIGIANI EDILI SRLactiveATELIERUL DE TUNS SRLactiveAUTO TIRES SHOP S.R.L.activeBLUE SOUND TEAM SRLactiveCOUSINS DRIVE S.R.L.activeCRIDARO ONLINE S.R.L.activeCRIDARO PRODUKT S.R.L.activeCRIDARO SHOP S.R.L.activeDAMAR ELECTRO SRLactiveDAMI'S BAKERY SRLactiveDANUBIUS ESTATE S.R.L.activeDARLINCA S.R.L.-D.activeDOD AUTODRIVE S.R.L.activeDOMAS PRIME SRL-DactiveDOX RENT A CAR S.R.L.activeELIAS ELITE TRANS S.R.L.activeELIAS LOGISTIC SERV S.R.L.active

+39 more

People with significant control

1 people
NameRoleFromSource
IRIMIA CĂTĂLINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100