DOSSIERS / ANASTASIA COMPACT GRUP S.R.L.
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Company dossier

ANASTASIA COMPACT GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-22
KYBE ID: RO-J40_18872_2022 · J40/18872/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANASTASIA COMPACT GRUP S.R.L.
ro_onrc
J40/18872/2022
ro_onrc
active
ro_onrc
2022-09-22
ro_onrc
ORHIDEELOR 19, 60071 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABU SERVICES S.R.L.liquidationA.M.M. WORLD PARTNERS SRLactiveAMPLIFAI SERVICES S.R.L.dissolvedARC AQUA CONSULTING SRLdissolvedBUILT ASSET CONSULTANTS S.R.L.activeCĂLIN NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCIEL CONTAB SRLactiveCLOUDCRAFTER IT SOLUTIONS S.R.L.dissolvedCOCKTAIL ROMTRADE S.R.L.inactiveCODING CORNER S.R.L.liquidationCONNECTED COACHING S.R.L.activeCSG RENT S.R.L.activeDEFTA MIRCEA NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDEMRE ECOSMART SRLactiveDENY-ADRYCOMPANY CONSTRUCTII S.R.L.dissolvedDILIGENS INTELLECTUAL PROPERTY SRLactiveDRS FRAME ART S.R.L.activeELUDE SRLdissolvedELUDE SRLactiveELYSEE DEVELOPMENT S.R.L.active

+44 more

People with significant control

1 people
NameRoleFromSource
ŞTEF MIMIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100