KYBE — See who's really behind any company

Company dossier

ANYMEK PROSPER SRL

ONRC · COMPANY · INCORPORATED 2010-02-10
KYBE ID: RO-J40_1396_2010 · J40/1396/2010 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANYMEK PROSPER SRL

ro_onrc

RegistrationJ40/1396/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-02-10

ro_onrc

Registered addressCICEU 8-10, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3D ECAS ENERGY SRLactive ALLESS PROLIMITED ED SRLdissolved AMPLUS DIGITAL S.R.L.active AVP MANAGEMENT-AGENT DE ASIGURARE SRLdissolved BEZAROM S.R.L.active BIF IMMIGRATION COUNSELING S.R.L.active BIOCROM AGRO SRLactive BRAIN CENTER S.R.L.active BRIANZA SPEDIZIONI SRLactive CARCRISTRANS S.R.L.active CHENCIU ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactive CUB.A STUDIO SRLactive DANION PROFESIONAL S.R.L.active DAS DISTRIBUTION CONSTRUCT SRLliquidation DAS DISTRIBUTION S.R.L.active DELIGHT EXCLUSIV SRLactive DINU DOREL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive EDUPROGRAM S.R.L.active ENIGMA ENTERTAINMENT S.R.L.active EUROPEAN FRESH FOOD SRLactive

+40 more

People with significant control

1 people

Name	Role	From	Source
PAVEL CLAUDIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100