DOSSIERS / ANNETEAM FOOD S.R.L.
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Company dossier

ANNETEAM FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-19
KYBE ID: RO-J40_18460_2022 · J40/18460/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANNETEAM FOOD S.R.L.
ro_onrc
J40/18460/2022
ro_onrc
active
ro_onrc
2022-09-19
ro_onrc
SINAIA 20, 22765 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFRO STYLE HAIR SRLliquidationAMBIENT MIXT S.R.L.activeANTHONY HUB ONLINE S.R.L.activeBEAUTY HAINE S.R.L.activeBRILLIANT GODDESS STUDIO SRLdissolvedCERT CONSULTING & MANAGEMENT SRLdissolvedCV SELLING S.R.L.dissolvedD.M.I. GUSTO SRLdissolvedDUMITRU-VLAICU STELIAN-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedEVE OUTFITS S.R.L.activeEXELIMA TRAFFIC CONSULTING S.R.L.activeFOTACHE GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGALAXY IDEAL DESIGN SRLactiveGERCOSY COMPANY SRLactiveGRIGORE V. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveHANDMADE - EVENTS S.R.L.dissolvedMG ING BUILDING S.R.L.activeMOBIT REFILL SERVICII SRLactiveMRS CONSULTANTA S.R.L.activeOCB GENERAL SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
ROTARU MARIAN-NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100