KYBE — See who's really behind any company

Company dossier

ANDERSON MOTORS SRL

ONRC · COMPANY · INCORPORATED 2007-08-14
KYBE ID: RO-J40_15393_2007 · J40/15393/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANDERSON MOTORS SRL

ro_onrc

RegistrationJ40/15393/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-08-14

ro_onrc

Registered addressStr. Ing. Dumitru Zossima 77, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2G EUROSTONE CONSTRUCT SRLactive AMINE IMOBILIARE SRLactive AROL INSAAT TURIZM SANAYI VE TICARET LIMITED SIRKETI - FILIALA BUCURESTI SRLactive ARTEK PRO CONSTRUCT SRLactive ART PLANET SRLactive ATI MULLER ROM SRLactive AUTOSHOT A.K. SRLactive AVIV SUCCESS SRLactive AZZURRA IMOBILIARE INVESTITII SRLactive BATI ROM INTERNATIONAL SRLactive BLACK EYE CONSULTING SRLactive BUSINESS CONSULTANTS AND TRADERS SRLactive CAVALERI C.J.F.M. SRLactive CLASS INSURANCE - AGENT DE ASIGURARE SRLactive CML INNOVATIVE TECHNOLOGIES SRLactive CONSTRUCCIONES RUIZ ALEMAN ROMANIA SAactive CONSTRUMAR CONSTRUCCIONES Y CONTRATAS ROMANIA SRLactive DACIA GENERAL CONSTRUCTII SRLactive DANFARMS INVEST SRLactive DEERVANIA INTERNATIONAL SRLactive

+56 more

People with significant control

1 people

Name	Role	From	Source
RAÚL VELA HEREDIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100