DOSSIERS / ANOB TRADING SRL
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ANOB TRADING SRL

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J23_2087_2017 · J23/2087/2017 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANOB TRADING SRL
ro_onrc
J23/2087/2017
ro_onrc
dissolved
ro_onrc
2017-05-08
ro_onrc
Bucuresti-Urziceni 17, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEGELED SRLdissolvedAMBIANCEBLANC S.R.L.activeANATHEA CONSULT SRLactiveART PLASTICS MATERIALS SRLdissolvedBATUHAN CONCEPT CONSTRUCTIONS S.R.L.activeBATUHAN CONCEPT CONSTRUCTIONS S.R.L.dissolvedBEST INNOVATIVE FASHION SRLactiveBILMER TEXTILE S.R.L.activeBLACK ICE FASHION SRLdissolvedBM LED LIGHTING SRLdissolvedCANDICE COMEXIM SRLliquidationCAPRI SOFT SRLliquidationCHINA SERVICII OPERATIONALE S.R.L.activeCLIMAGO SERV SRLactiveCROWN LIGHTING SRLactiveDREAM STIL FASHION SRLdissolvedENKA CONSTRUCT SRLliquidationENLED CONSULT SRLactiveESOTERIC BROSS SRLactiveEVERY PLASTIC SRLdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
TSERA ADELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANOB TRADING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100