DOSSIERS / ANJELIQUE EVENT PRODUCTION SRL
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ANJELIQUE EVENT PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2016-11-16
KYBE ID: RO-J40_15169_2016 · J40/15169/2016 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ANJELIQUE EVENT PRODUCTION SRL
ro_onrc
J40/15169/2016
ro_onrc
liquidation
ro_onrc
2016-11-16
ro_onrc
Constantin Brâncoveanu 9, 41432 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AB TECHWORK SRLactiveADAPTIVE MARKETING AGENCY S.R.L.activeAMERICAN LYCETUFF SRLactiveANTOPARC SERV S.R.L.activeAREASNC CONSULTING SRLactiveATLANTIC SUMMER SRLdissolvedAWAS FINANCE SRLactiveBASIC CARE SRLactiveBIAMAR VET SRLdissolvedBLACKWATER BUSINESS SOLUTIONS SRLdissolvedBOGDAN NARCISA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRITISH BALCAN BRAND S.R.L.activeBROX BUSINESS REVOLUTION S.R.L.activeCĂLIN C. MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY ENGINEERING SRLactiveCOSTEA C. CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCROITORASUL VESEL SRLdissolvedCUSTOM CONSTRUCT SRLdissolvedDAINET SOLUTIONS SRLactiveDEEA COMPANY EXPEDITION SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
CII ZOTICA CARMEN LAURAlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100