DOSSIERS / ANA SOCIAL ONE S.R.L.
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ANA SOCIAL ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-31
KYBE ID: RO-J40_1908_2024 · J40/1908/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANA SOCIAL ONE S.R.L.
ro_onrc
J40/1908/2024
ro_onrc
active
ro_onrc
2024-01-31
ro_onrc
DRISTORULUI 91-95, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A 91 COMMUNICATION S.R.L.activeABC DATA SOFT 2023 S.R.L.activeACE MERCHANTS INTERNATIONAL SRLactiveADVISOR UNIT SRLactiveAKASA SOLUTIONS S.R.L.activeALTAR VENTURES S.R.L.activeANAID CONSULT SRLactiveANDRASMILE SRLactiveARCADYA DIGITAL AGENCY S.R.L.activeAUERBACH INVEST S.R.L.activeBĂDIŢA ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂIŢOIU LAVINIA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALKAN ECO GRILL EXPRESS S.R.L.activeBEAUTY GATE STUDIO SRLactiveBIO CLEAN SOLUTIONS SRLactiveBLUEMAZE SRLactiveBUMIGU COMPANY SRLactiveCĂLIN E. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHILI SOCIETY S.R.L.activeCODE FOUNDRY S.R.L.active

+59 more

People with significant control

1 people
NameRoleFromSource
CORNEA ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 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