DOSSIERS / ANIRAI EXPERT - ASISTENT ÎN BROKERAJ SRL
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ANIRAI EXPERT - ASISTENT ÎN BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2012-04-11
KYBE ID: RO-J23_984_2012 · J23/984/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANIRAI EXPERT - ASISTENT ÎN BROKERAJ SRL
ro_onrc
J23/984/2012
ro_onrc
active
ro_onrc
2012-04-11
ro_onrc
GĂRII 161, 77120 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGA REAL DISTRIBUTIE S.R.L.activeALLABOUTSMILE SRLactiveALL SERVICE UPDATE S.R.L.activeA & LONDRA BAGS SRLactiveART DATA SERVICES SRLactiveARTIMEX PLAY SRLactiveASPIRE DINERO SRLactiveBADEA OANA ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALABAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIC FURNITURE SRLactiveCOLOR FACTORY PRODUCTION S.R.L.activeCRĂCIUN TEODORA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA F. LAURA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN'S FORKLIFT SERV S.R.L.activeDENI. RUSE. CIM. SRLactiveECOLIFE BUSINESS SRLactiveEDUARD & GEORGIANA DEVELOPMENT S.R.L.activeFASHION FACTORY CENTER S.R.L.activeGFD BUSINESS INVEST SRLactiveHAYATIM TREND SRLactive

+28 more

People with significant control

2 people
NameRoleFromSource
ILIE DANIELadministrator—ONRC registry
VOINEA ADRIAN-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100