DOSSIERS / ANNE ART CREATIVE S.R.L.
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ANNE ART CREATIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-07
KYBE ID: RO-J40_17256_2021 · J40/17256/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANNE ART CREATIVE S.R.L.
ro_onrc
J40/17256/2021
ro_onrc
active
ro_onrc
2021-10-07
ro_onrc
BERCENI 35, 41906 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A & A FAST TRANSPORT TEAM S.R.L.activeACB UNIVERSAL TRADING S.R.L.activeADY SI ALEX INTERNATIONAL 2013 SRLactiveBEST CLEANING TEAM SRLactiveBEST SPARE PARTS S.R.L.activeBEST STRIPES SRLactiveBOTTEGA VECHE CONCEPT S.R.L.activeCENTRUL PENTRU DESPAGUBIRI DIN ASIGURARI C.D.A. S.R.L.activeCONSECVENT AUTO SRLactiveCRISTINA A. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAI SHAVA INTERNATIONAL S.R.L.activeDRG DESIGN REVOLUTION S.R.L.activeELECTRICALWORKS VALENT 2018 S.R.L.activeEURO CONSULT DAUNE AUTO S.R.L.activeFINCONSULTING EXPERT S.R.L.activeGARUDA TRAVELLING S.R.L.activeHORIZON ARCHITECTURE SRLactiveIGLOBAL LUXURY SRLactiveIONESCU G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU GEORGIANA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
NEAG MARINELA-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100