DOSSIERS / ANIMALS RESORT S.R.L.
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ANIMALS RESORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-12
KYBE ID: RO-J40_1908_2020 · J40/1908/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANIMALS RESORT S.R.L.
ro_onrc
J40/1908/2020
ro_onrc
active
ro_onrc
2020-02-12
ro_onrc
PATINOARULUI 23, 30355 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

149 total

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

2 GECOR SERV SRLactiveACCENT GALAXY SRLactiveACHOKA STONE SRLactiveAGRO GREEN FRESH CONCEPT S.R.L.activeALEX & MIHAELA DE LUXE SRLactiveALIMENT MEAT COMPANY SRLdissolvedAL KUFE IMPEX SRLactiveALPIN TOP RENT S.R.L.activeALROSTAR GALAXY SRLdissolvedAMASGATE RENTAL S.R.L.activeAMOROS ENERGY S.R.L.activeANCESTRAL WELLNESS CENTRE S.R.L.activeANDROMED LINE SRLactiveANEMAR BESTECH S.R.L.dissolvedARJUNA LUX TEAM SRLactiveARMONY INTERMED SRLactiveASTERIX CENTRAL SRLactiveASTORIA CENTRAL STAFF SRLdissolvedASTRA EURO MEAT SRLinactiveAUTENTICK FASHION CONCEPT S.R.L.active

+129 more

People with significant control

2 people
NameRoleFromSource
MISCA VICTOR NICOLAEadministrator—ONRC registry
TAVA LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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