DOSSIERS / ABY ANAIS BEAUTY SRL
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ABY ANAIS BEAUTY SRL

ONRC · COMPANY · INCORPORATED 2017-08-03
KYBE ID: RO-J40_13915_2017 · J40/13915/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABY ANAIS BEAUTY SRL
ro_onrc
J40/13915/2017
ro_onrc
active
ro_onrc
2017-08-03
ro_onrc
GRIGORE IONESCU 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,010 total

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

3C INTERNATIONAL EXIM SRLactive4EVER ENERGY MAX SRLactive4KARP INTERNATIONAL S.R.L.active9 AGENCY MEDIA HOUSE SRLactiveABACUS DISTRIBUTION S.R.L.activeABBRUCH RADIAN S.R.L.activeABC BEST CONSTRUCT S.R.L.activeABC PINO CONSTRUCT S.R.L.activeACE ANALYTIC S.R.L.activeA.COSMINSTUDIO S.R.L.activeACTUAL PLAY A.P. S.R.L.activeACUM CLEAN S.R.L.activeADEAS CONSULTING S.R.L.activeADE GENERAL DESIGN CONSTRUCT S.R.L.activeADELA IMOB BUSINESS S.R.L.activeADELINNE'S ART S.R.L.activeADÎR IONEL & FLORINA IMP-EXP SRLactiveADPLANNER STUDIO SRLactiveADRIANA CAIMACAN OBGYN S.R.L.activeADVANCED BECOMMERCE S.R.L.active

+990 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN SILVIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,010 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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