DOSSIERS / ANUBIA SRL
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Company dossier

ANUBIA SRL

ONRC · COMPANY · INCORPORATED 2007-07-09
KYBE ID: RO-J40_13164_2007 · J40/13164/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANUBIA SRL
ro_onrc
J40/13164/2007
ro_onrc
active
ro_onrc
2007-07-09
ro_onrc
Str. Nerva Traian 12, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAN CLUB SRLactiveALATECH - SAM SRLactiveANDREDI COMPUTERS SRLactiveANTARI AMBIENT SRLactiveARCTURUS CONSTRUCT SRLactiveARHITECT ROYAL CONSTRUCT SRLactiveBALLOONS DECORATIONS SRLactiveBESTEAM SRLactiveBOWLING CENTER SRLactiveCONSULT GAMINGANDYOU SRLactiveDARIE ATELIER DE PR SRLactiveETYKO DESIGN SOLUTIONS SRLactiveFLIGHT SHOP SRLactiveGAMING 4 YOU SRLactiveGIM - SALOANE DE FRUMUSEŢE SRLactiveGRANATRYA CONSTRUCT SRLactiveGRUPA SOCRATES SRLactiveHELP IMOBILIARE SRLactiveICORON SOFT SRLactiveINTEGRA CLEANING SERVICES SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
TUDOR PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100