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Company dossier

ANNE&M MARKET HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-06
KYBE ID: RO-J23_3662_2023 · J23/3662/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANNE&M MARKET HOLDING S.R.L.

ro_onrc

RegistrationJ23/3662/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-06

ro_onrc

Registered addressMATEI BASARAB 4A, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACCOUNTREE-FINANCIAL ADVISORS S.R.L.active AMG SOLUTIONS & CONSULTING S.R.L.active AMG SOLUTIONS REALESTATE S.R.L.active AMM CLEANING SRLactive ATTRIUSSMILE S.R.L.active BECOMEFIT SRLactive BLUE & BLACK DISTRIBUTION S.R.L.active BLUE & BLACK MARKET S.R.L.active CLASS INTERACTIVE SRLactive CUMAN BUILD S.R.L.active DUMITRU ANCA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive ESCABLUE HOLDING S.R.L.active FIN INFO CONSULTING SRLactive IBOLURO BRAIN STATION S.R.L.active IEREMIE ALEXANDRA-MADALINA PERSOANĂ FIZICĂ AUTORIZATĂactive INCI ELECTRIC S.R.L.active JALBĂ C. CRISTINA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive LIAK SALES SRLactive MIBO CONSULT TRUST SRLactive MIHAIL C. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+16 more

People with significant control

1 people

Name	Role	From	Source
MIROSLAV VASILE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100