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Company dossier

ANATOLIA & DAVUT SRL

ONRC · COMPANY · INCORPORATED 2013-05-22
KYBE ID: RO-J35_1335_2013 · J35/1335/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANATOLIA & DAVUT SRL

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RegistrationJ35/1335/2013

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Statusactive

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Incorporated2013-05-22

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Registered addressDIVIZIA 9 CAVALERIE 68, 300265 Municipiul Timişoara, Timiş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

1001 IDEI S.R.L.active 10 STELE S.R.L.active ABUNDIA ASN SRLactive ALEX MOBILE STORE SRLactive BIGHI FAST - FOOD SRLactive BLU COSALY S.R.L.active CĂLUGĂRU N. SORIN ÎNTREPRINDERE INDIVIDUALĂactive CASA DE SCHIMB VALUTAR ROYAL SRLactive COME FREE SRLactive DARISTYL SRLactive ELADEN ELECTRIC SRLactive GALANTHUS SRLactive GOP NEW SOLUTIONS SRLactive IMAD & LAILA SRLactive JFD DIVISION SRLactive JMA STRATEGY S.R.L.active KINDER FASHION SRLactive LAMAR STORE S.R.L.active LA VIVI-ANA SRLactive LAYAL NOOR 2000 SRLactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100