DOSSIERS / ANISOS ANTIQUE SRL
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ANISOS ANTIQUE SRL

ONRC · COMPANY · INCORPORATED 2014-09-12
KYBE ID: RO-J40_10599_2014 · J40/10599/2014 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANISOS ANTIQUE SRL
ro_onrc
J40/10599/2014
ro_onrc
active
ro_onrc
2014-09-12
ro_onrc
LIVIU REBREANU 20, 31791 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

243 total

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

ACCES TELCOM GSM SRLactiveADEL TRANSPORT CONCEPT SRLactiveADNSKIN BEAUTY S.R.L.dissolvedAGRO PROD SPICUL SRLactiveALEX & CO ESCAV CONSTRUCT SRLactiveALEX URSITOARE SRLactiveALMA MARKETING S.R.L.dissolvedALPIN IMPACT SRLdissolvedALVIRA TRADING SRLdissolvedALVORENS SRLactiveAMICON PERSONAL SRLactiveAMILTOK SRLactiveANACONT DEVELOPMENT SRLdissolvedANDREINA IFG IMPEX SRLactiveANNE BIANCA STYLE BY KIDS SRLactiveANSIR PARTNER SRLactiveAQITER PLAST SRLliquidationARMĂTURA PREST S.R.L.activeART CONSTRUCT GENERAL CONTRACTOR S.R.L.dissolvedARTTON VIDEO SRLactive

+223 more

People with significant control

1 people
NameRoleFromSource
COJOCARI CONSTANTIN - CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100