DOSSIERS / ANNE CORPORATION TEXTIL SHOP S.R.L.
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ANNE CORPORATION TEXTIL SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-06
KYBE ID: RO-J40_15982_2018 · J40/15982/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANNE CORPORATION TEXTIL SHOP S.R.L.
ro_onrc
J40/15982/2018
ro_onrc
active
ro_onrc
2018-11-06
ro_onrc
SERG. NĂSTASE PAMFIL 53, 20535 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADMIN CONSTRUCT MANAGEMENT S.R.L.activeADVANCE QUANTUM BUSINESS S.R.L.activeAKON SECURITY S.R.L.activeALISVERIS IMPEX S.R.L.activeALSHARIF GOODS SRLactiveAMS INSTAL SRLactiveANDRE - MARIO CONSTRUCTII IMPEX SRLactiveAQUARIA PURETEK S.R.L.activeARANCO VISION SUPORT SRLactiveASTRA MAX STORE S.R.L.activeATO INVEST RETAIL SRLactiveAUTOMOTIVE FOCUS KFZ SRLactiveBABY BEAUTY CENTER S.R.L.activeBASARABIA CENTER SRLactiveBEAUTY SPORTTREND MENS S.R.L.activeBIRNAZ COMPANI S.R.L.activeBOHEMIA ALIMENT SRLactiveBUMERANG VELOCE S.R.L.activeC.C.D.H. IMPEX S.R.L.activeCHREOS CAPITAL INVESTMENT S.R.L.active

+43 more

People with significant control

1 people
NameRoleFromSource
COSTACHE MIHAI FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 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