DOSSIERS / ANEW HNB SRL
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ANEW HNB SRL

ONRC · COMPANY · INCORPORATED 2013-10-15
KYBE ID: RO-J40_12714_2013 · J40/12714/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANEW HNB SRL
ro_onrc
J40/12714/2013
ro_onrc
active
ro_onrc
2013-10-15
ro_onrc
MĂGURA VULTURULUI 7, 21681 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
6 BOABE VENDING S.R.L.activeA&D CONCEPT EVENTS S.R.L.activeAD JOBS WORLDWIDE S.R.L.activeAGERA SMART S.R.L.activeASYNCHRONOUS DESIGN S.R.L.-D.activeBÎRŢAN BIANCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRȚAN BIANCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOME ON CORPORATION S.R.L.activeDIGITAL KONT S.R.L.activeDINU S. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE I. CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINTE KONT S.R.L.activeLUCANA REAL SRLactiveNIDA STORE ONLINE S.R.L.activeONE BROS CARGO S.R.L.activeSESING DESIGN SRLactiveȘEULEANU ANDREEA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
LASCU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100