DOSSIERS / ANNINAS INTERNATIONAL S.R.L.
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ANNINAS INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-16
KYBE ID: RO-J37_336_2020 · J37/336/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANNINAS INTERNATIONAL S.R.L.
ro_onrc
J37/336/2020
ro_onrc
active
ro_onrc
2020-06-16
ro_onrc
REPUBLICII, 730223 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

64 total

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

ALBERT SPEED TAXI S.R.L.activeALERICAUTO S.R.L.inactiveANDYLUC BESTMAG SRLactiveAPDENT CLINIC SRLactiveASSETS RECOVERY 2000 SRLactiveBEAUTY STUDIO BY ALINA SOCIETATE CU RASPUNDERE LIMITATĂ - DEBUTANTdissolvedBEL-MAX SRLactiveBELNAT SRLliquidationBIGUŢA GAM SRLactiveBOBEICĂ NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBULGĂREASCA S.R.L.activeCĂRARE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAZACU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUN C. COSTINA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRALUPSERV S.R.L.activeDANS POPULAR VIRGINEL SOLOMON S.R.L.activeDOMESTIC DIVA CLEANING S.R.L.activeEKONOM PLUSS S.R.L.activeENSO MEDIA S.R.L.active

+44 more

People with significant control

1 people
NameRoleFromSource
TĂNASE CORNEL-ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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