DOSSIERS / ANTHONY EAST EUROPE SRL
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ANTHONY EAST EUROPE SRL

ONRC · COMPANY · INCORPORATED 2016-09-26
KYBE ID: RO-J40_12611_2016 · J40/12611/2016 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTHONY EAST EUROPE SRL
ro_onrc
J40/12611/2016
ro_onrc
active
ro_onrc
2016-09-26
ro_onrc
ACADEMIEI 35-37, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

A.B. ANTONIO BOCCIA INTERCOM S.R.L.activeADVISOR BUSINESS CONSULTING SRLactiveAGRO TRACY SRLactiveALC CONSULT IMOB S.R.L.activeAlexandru 43 Management SRLactiveALFO INVEST CONSTRUCT SRLactiveALGIU PROJECT CONSTRUCT SRLactiveALIUS ENTERPRISE PROJECT SRLactiveALL BUSINESS PRESTIGE S.R.L.activeALLNET 4CONFLUENCE SRLactiveALLUPLAST INTERMEDIA SRLactiveALMAR OFFICE INTERNATIONAL S.R.L.activeALTO AGRICOLA SRLactiveALTRIO METAL1950 S.R.L.activeALTRIO STUDIO METAL S.R.L.activeANA QUALITY CONSTRUCT SRLactiveARAMIS IMMOBILIARE SRLactiveARHI PAN-PAN S.R.L.activeARIES TECH IMPORT-EXPORT SRLactiveATS PARTNER APPLIED TECHNOLOGY SYSTEMS SRLactive

+245 more

People with significant control

1 people
NameRoleFromSource
ANTHONY HENRY ROBERT MAURICEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100