DOSSIERS / ANASTASIA CENTER S.R.L.
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Company dossier

ANASTASIA CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2017-01-20
KYBE ID: RO-J38_40_2017 · J38/40/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANASTASIA CENTER S.R.L.
ro_onrc
J38/40/2017
ro_onrc
active
ro_onrc
2017-01-20
ro_onrc
MATEI BASARAB 23, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANASTASIA BEAUTY CONCEPT S.R.L.activeBIBICU CIPRIAN CONSTANTIN PFAactiveB.M.G. CATERING S.R.L.activeBOGIONU WASH S.R.L.activeDIAMAD VULPOIU S.R.L.activeELEMENTAL VIBE & ROOTS S.R.L.activeFILODENT S.R.L.activeFRESCO FORNO S.R.L.activeHOME DECOR TAPIȚERII S.R.L.activeMIHĂILOIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactivePAICU ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivePARTY DAY SRLactivePROFIT GOLD S.R.L.activeRÎUREANU ELENA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMA NICOLAE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

2 people
NameRoleFromSource
MORMONEA MONICA-MARIAadministrator—ONRC registry
TRAŞCĂ ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100