DOSSIERS / ANAHITA SRL
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Company dossier

ANAHITA SRL

ONRC · COMPANY · INCORPORATED 2008-06-06
KYBE ID: RO-J30_815_2008 · J30/815/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAHITA SRL
ro_onrc
J30/815/2008
ro_onrc
active
ro_onrc
2008-06-06
ro_onrc
B-dul INDEPENDENŢEI, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3V CUTTING SRLactiveADY TRANS COM SRLactiveALL PROJECT SRLactiveANROTO GOOD COMPRA SRLactiveAVRAM ALINA DANIELA PFactiveBENEA MARGIN VASILE ÎNTREPRINDERE FAMILIALĂactiveBLACKDAY SRLactiveBORHIDAN R&C SRLactiveCALIMANU LILIANA MARIANA PFactiveCHEREGI CRISTIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIONCA CONSTRUCT SRLactiveCORLEA CRISTIAN GHEORGHE PFactiveD&D CONSULTING INC SRLactiveDRAGOŞ CRINA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRAŞ TRANS SRLactiveEMPLASTRUM DECOR SRLactiveEPKER ROMANIA SRLactiveERDOS ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveETICSUD SRLactiveEURO PLANT SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
BOTIŞ MARIA ANCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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