DOSSIERS / ANIMUS NOVANDI SRL
← SearchExport PDF
Company dossier

ANIMUS NOVANDI SRL

ONRC · COMPANY · INCORPORATED 2010-12-20
KYBE ID: RO-J40_12497_2010 · J40/12497/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANIMUS NOVANDI SRL
ro_onrc
J40/12497/2010
ro_onrc
active
ro_onrc
2010-12-20
ro_onrc
ELEV STEFANESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

110 total

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

ACABA IMPEX SRLactiveALCO INSTAL GRUP SRLdissolvedALDRADOLI IMPEX SRLactiveALTFELNET SRLactiveAMAL PROD COM SRLactiveANGORA TREND SRLdissolvedARRAS AUTO SRLactiveATOL PREST COM T.M. SRLactiveBARRATT SOLUTIONS SRLactiveBEST INTERMED 97 CONCEPT SRLactiveBIEN ACTIV SRLactiveBLUE EYES INTERNATIONAL SRLactiveBRIDIREASA COM SRLdissolvedBRIO CONSTRUCT BUSINESS SRLactiveBRIX FOODS SRLdissolvedCAMIL SERV SRLdissolvedCAMIL SERV SRLdissolvedC.A.N.T. TEXTIL SRLactiveCARDINAL INGINEERING SRLactiveCEDEXX CABANA SRLactive

+90 more

People with significant control

1 people
NameRoleFromSource
PINTILIE NICOLAE - VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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