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Company dossier

ANAD SHAPERS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-13
KYBE ID: RO-J40_10663_2019 · J40/10663/2019 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameANAD SHAPERS S.R.L.

ro_onrc

RegistrationJ40/10663/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-13

ro_onrc

Registered addressMETALURGIEI 29C, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

58 total

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

ALLIANCE PRINT S.R.L.active ALLIANCE RESIDENCE S.R.L.active ALLIANCE REZIDENTIAL S.R.L.dissolved AMARIEI ANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AMITE S.R.L.active ARBENA BUSINESS S.R.L.active ARIMEX SRLactive AUTOCLASS ELITE S.R.L.inactive BEGLIGIU E. OANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive BE IT SYSTEMS SRLactive CASICO PROJECT S.R.L.active CASTRAVEŢ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CENTRAL MONT S.R.L.active DIGITAL MIND IDEAS S.R.L.dissolved DMD REAL ESTATE AGENCY SRLdissolved D.P.C. HORECA SRLactive DRAGONUL TURBAT SRLinactive DTZ ESTATE SUD S.R.L.dissolved DUKE TECHNOLOGIES S.R.L.active EASY EDITING S.R.L.active

+38 more

Connections

3 links

Shared operator — likely the same administrator

UNIVERSAL CIV SRLShared officer / director · 4 share this UNIVERSAL CIV SRLShared officer / director · 4 share this CRISTAN IMPEX SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GHEORGHE EMIL-CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100