KYBE — See who's really behind any company

Company dossier

ANAM TRGOVINA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-18
KYBE ID: RO-J35_185_2023 · J35/185/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANAM TRGOVINA S.R.L.

ro_onrc

RegistrationJ35/185/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-18

ro_onrc

Registered addressSFINŢII APOSTOLI PETRU ŞI PAVEL 3, 300269 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

AGRICOM INTERNATIONAL S.R.L.active ALICE SHOP S.R.L.active ALTENPFLEGE 24 SERVICE S.R.L.active ALTENPFLEGE 24 STUNDEN S.R.L.active ALTERNATIV PLUS 2014 S.R.L.active ALTERNATIV PLUS 24 SRLactive AMA IMOB TEAM S.R.L.active AMEF TM S.R.L.active AMO MUSIC SOCIETATE CU RASPUNDERE LIMITATĂactive ANB HARD STEEL S.R.L.active ANDCRAL CONSTRUCT SRLactive ARSELA HOOME S.R.L.active AR TRANS MIMARO S.R.L.active AVANTAJ VICONTAB SRLactive AXL WHEELS ON THE GO S.R.L.active BANAT CONVERSO ENERGIE S.R.L.active BELLA KEVIN S.R.L.active BERCU VIOREL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BETY ARG S.R.L.active BIBOLAR DIANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+126 more

People with significant control

1 people

Name	Role	From	Source
KAPACIN DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100