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Company dossier

ANENOVA MAR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-11
KYBE ID: RO-J40_13641_2019 · J40/13641/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameANENOVA MAR S.R.L.

ro_onrc

RegistrationJ40/13641/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-11

ro_onrc

Registered addressSINAIA 18, 22765 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

31 total

ADAM SERGIU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive ATM BROTHERS S.R.L.active BORȚOI IONUȚ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUBU IMOBILIAR DELUXE S.R.L.active CONSTRUCT CRIS LEFT S.R.L.active CREIŢĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactive DC MIA S.R.L.active DINU CRINA-AIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DNYDNA NYK S.R.L.active ELASTAL ELENA ÎNTREPRINDERE INDIVIDUALĂactive FASHION BABY CLOTHES SRLactive GRES DECOR CONCEPT SRLdissolved ISPAS M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive KATA-MIR INSTAL S.R.L.active KAZZOO PHOTOGRAPHY & EVENTS S.R.L.active KOMETA INVEST SRLdissolved LESTELLA S.R.L.active LOGIC MISTIQUE SRLactive MATAC IULIAN.MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive METAL COATING SRLactive

+11 more

Connections

1 link

Shared operator — likely the same administrator

KANADEDE TRANS S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NĂZARE ALINA-MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100