KYBE — See who's really behind any company

Company dossier

ANANDA HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-19
KYBE ID: RO-J40_12494_2019 · J40/12494/2019 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANANDA HOUSE S.R.L.

ro_onrc

RegistrationJ40/12494/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-19

ro_onrc

Registered addressLAINICI 44-46, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADF LONDON LTD LONDRA MAREA BRITANIE SUCURSALA BUCURESTIactive AKOVAL CONSULTING S.R.L.active AMYGAJA INVESTMENTS S.R.L.active ANDRIIEVMYKOLA S.R.L.active ARHIGRAPHIK SRLactive ARTHUR D. LITTLE S.R.L.active ASAP IT S.R.L.active ASTRON BUILDINGS SA DIEKIRCH LUXEMBOURG SUCURSALA BUCURESTIactive AXA CONSTRUCT SRLactive AXB IMOBILIARE S.R.L.active BARGAN BAU S.R.L.active BLACK SEA ENERGY S.R.L.active BYTEKIT S.R.L.active CAT GSM MOBILE S.R.L.active CEZ BOGDAN PROJECT INVEST S.R.L.active CIUCU Ș. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN STELUȚA - IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactive CP BAU S.R.L.active CREATIVE CLOTHESVE S.R.L.active DEPO ALVOTOR CONSTRUCT SRLactive

+47 more

People with significant control

1 people

Name	Role	From	Source
DUMITRU SIMION	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100