DOSSIERS / ANST SPEDITION S.R.L.
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ANST SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-24
KYBE ID: RO-J40_13711_2023 · J40/13711/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANST SPEDITION S.R.L.
ro_onrc
J40/13711/2023
ro_onrc
dissolved
ro_onrc
2023-07-24
ro_onrc
PĂDUREA NEAGRĂ 19-85, 14044 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

1ST EDITION S.R.L.active3D HUB DESIGN S.R.L.activeABC CALINA CORP INC S.R.L.activeABE FITNESS S.R.L.activeAB SHORTHIN ON-LINE SRLactiveADVISEDU CONSULTING S.R.L.activeALEMI TRADE & MORE SRLdissolvedALPINA MOTORS CONSULTING S.R.L.inactiveAMADOS BAZAR S.R.L.activeAMBASADOR MEDIA SOLUTIONS S.R.L.activeAMB CAROM S.R.L.inactiveAMOS ESTETICA SRLactiveANAREX CONSULT S.R.L.dissolvedANDBAP FUTURAE S.R.L.dissolvedANDRONIC MIHAI-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELS BREAD S.R.L.activeANGELS ON EARTH S.R.L.activeAQUITECNIC SRLactiveARTISAN DE MAISON CONCEPT SRLactiveARTITUDE EMPIRE S.R.L.active

+140 more

People with significant control

1 people
NameRoleFromSource
ŢUŢU MIHAI-ROBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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