DOSSIERS / ANAMI STAS SRL
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Company dossier

ANAMI STAS SRL

ONRC · COMPANY · INCORPORATED 1994-07-11
KYBE ID: RO-J37_535_1994 · J37/535/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAMI STAS SRL
ro_onrc
J37/535/1994
ro_onrc
active
ro_onrc
1994-07-11
ro_onrc
Str. REPUBLICII, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

ACCEPT INVEST SRLactiveACRIOSER SRLactiveAETHER WORLD S.R.L.activeAGIMOD SRLactiveAILCO-IMPEX SRLactiveALCOOM SRLactiveALEXANDRU I. AFactiveALEXANDRU ION BAZAR AFactiveALSYS COMPUTERS SRLactiveANDIMARCRIS SRLactiveANGHELUTA A.E. AFactiveANGIRO SRLactiveANTARES SRLactiveARPICOV OC1activeARSENE C. AFactiveARSENE M. AFactiveATLAS SRLactiveAUROCOR SRLactiveAUROCOR TRANS SRLactiveAVATAJITEI SRLactive

+251 more

People with significant control

1 people
NameRoleFromSource
SANDU V.ANA (ALEXANDRU)administrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100