DOSSIERS / ANYCRISTIAN SRL
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ANYCRISTIAN SRL

ONRC · COMPANY · INCORPORATED 2014-02-12
KYBE ID: RO-J39_75_2014 · J39/75/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANYCRISTIAN SRL
ro_onrc
J39/75/2014
ro_onrc
active
ro_onrc
2014-02-12
ro_onrc
PĂUNEŞTI, 627260 Sat Păuneşti, Comuna Păuneşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

ADĂSCĂLIŢEI ALINA - IONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedADĂSCĂLIŢEI CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveAGRAR ZOOTEHNICA PĂUNEŞTI COOPERATIVĂ AGRICOLĂactiveALEGNA DESIGN S.R.L.activeALN RODEAN S.R.L.dissolvedAMACATANYS SRLactiveAMĂRIUȚI CONSTRUCT S.R.L.dissolvedAMOGRIG DIVERTIMENTO SRLactiveANDRYDAVA SRLactiveANGHEL V. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveASAVEI TICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveASEEA JUST CLINIC S.R.L.activeAUTO CLAPON SRLactiveAUTO PĂTRAȘCU S.R.L.activeAUTOTOLY SRLdissolvedAVĂDĂNEI COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveBAHU CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAM SERVICES CONCEPT S.R.L.-D.dissolvedBĂRBIERU LOREDANA - CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBELAMOBEST S.R.L.dissolved

+172 more

People with significant control

2 people
NameRoleFromSource
CHELARU ANIŞOARAadministrator—ONRC registry
CHELARU CRISTINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

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