DOSSIERS / ANMO INVEST IMOBILIARE S.R.L.
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Company dossier

ANMO INVEST IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-22
KYBE ID: RO-J40_14004_2020 · J40/14004/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANMO INVEST IMOBILIARE S.R.L.
ro_onrc
J40/14004/2020
ro_onrc
active
ro_onrc
2020-10-22
ro_onrc
THEODOR PALLADY 3, 32251 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

4 ROTI DE INCHIRIAT S.R.L.activeABES TECHNOLOGY SRLactiveADETAX CONSULTING SRLactiveADVICE PUBLYWEB S.R.L.activeADVICE PUBLYWEB S.R.L.activeADVISOR4IT EUROPEAN S.R.L.activeAGRI PADULE PIANE SRLactiveAGROSAB INDUSTRY SRLactiveAIDA DIGITAL S.R.L.activeAKURO S.R.L.activeALBATROSERVICES EUROPE S.R.L.activeALLSERVICE CLAZA S.R.L.activeALUMINIUM SMELTER SRLactiveAPRIRE-SOCIETA MANAGEMENT S.R.L.activeAPRIRE-SOCIETA MANAGEMENT S.R.L.activeAQUO INTEGRA STUDIO S.R.L.activeAREA LAVORO S.R.L.activeASABAT AGRO SRLactiveA.S.B.D. BUILDING AND DESIGNS SRLactiveAUTOMAN TRADING GROUP S.R.L.active

+256 more

People with significant control

1 people
NameRoleFromSource
PALAZZO CRISTIANOadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100