DOSSIERS / ANNIATHERAPY ENTERPRISE S.R.L.
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ANNIATHERAPY ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-09-10
KYBE ID: RO-J40_11092_2015 · J40/11092/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ANNIATHERAPY ENTERPRISE S.R.L.
ro_onrc
J40/11092/2015
ro_onrc
dissolved
ro_onrc
2015-09-10
ro_onrc
SERGENT DAVID ILIE 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

133 total

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

A & D DIAMOND BUSINESS SRL-DactiveADRILMOB ENTERPRISE SRL-DdissolvedADVANCED SOFTWARE CONSULTANCY SRLliquidationADVANTAGE FMCG S.R.L.activeAGS AMANET ELECTRONICS SRLdissolvedAIME BOUTIQUE STORE SRL-DactiveALEROSEELA ENTERPRISE SRL-DactiveALESSIA CHRISTINE ENTERPRISE S.R.L.activeALMA PROD VET SRLactiveANA FRZ BUSINESS SRL-DactiveANDREEA BRATU BUSINESS S.R.L.activeANTONY SHINE ENTERPRISE SRL-DdissolvedAUTOLINK SRLdissolvedBABYSOPHIE ENTERPRISE SRL-DactiveBBAS BBAS ENTERPRISE SRL-DactiveBEAUTY EVENTS ENTERPRISE SRL-DactiveBEAUTY VALENTINE ENTERPRISE SRL-DliquidationBE BEAUTIFUL BY SAMMIE SRL-DdissolvedBELL BUSINESS ENTERPRISE SRL-DactiveBIANCA STYLE EXPERT SRLactive

+113 more

People with significant control

2 people
NameRoleFromSource
GHERMAN CAMELIA MARIAadministrator—ONRC registry
GHERMAN CLAUDIU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100