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Company dossier

ANPA CONSTRUCTION AND CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-06
KYBE ID: RO-J40_1419_2019 · J40/1419/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANPA CONSTRUCTION AND CONSULTING S.R.L.

ro_onrc

RegistrationJ40/1419/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-06

ro_onrc

Registered addressCORBIŢA 30, 51083 Bucureşti Sectorul 5, 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.

AERODIAC S.R.L.active AMI ACCOUNTING AND MORE S.R.L.active ARKANSAS INVESTMENTS S.R.L.active ARMOS ENGINEERS & CONSULTANTS S.R.L.active AURELIUS SERVICES EUROPE S.R.L.active BRILLIAPP INTERNET CONSULTING S.R.L.active BYTEWIRE S.R.L.active CERAWORLD S.R.L.active CLONEHUB HOUSE S.R.L.active CYBERDATA ANALYSIS INTERNATIONAL S.R.L.active CYBERDATA ANALYSIS INTERNATIONAL S.R.L.active D.A.N.S CONSUMABLES & EQUIPMENTS S.R.L.active DATAPACK WEB SERVICES S.R.L.active DEGGEMA AVIATION TRAINERS S.R.L.active DITACON CONSULTING S.R.L.active EPIC PR AND SERVICES S.R.L.active ESSENTIAL DEVELOPER COURSES S.R.L.active EVERSATIS OPTIMUM S.R.L.active EXECUTIVE IMPORTERS S.R.L.active GADER INTERNATIONAL S.R.L.active

+40 more

People with significant control

1 people

Name	Role	From	Source
PAGKARLIOTAS ANTONIOS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100