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Company dossier

ANP VISUAL STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-15
KYBE ID: RO-J40_1919_2019 · J40/1919/2019 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameANP VISUAL STUDIO S.R.L.

ro_onrc

RegistrationJ40/1919/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-02-15

ro_onrc

Registered addressBARAJUL LOTRU 11, 32746 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

798 total

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

27'TH FOCUS & HEAL S.R.L.-D.active 292 DE LEMNE MEGAPROIECT DESIGN SRLactive 4SEASON FLOWER SRLdissolved A1 COPY KRONSTADT S.R.L.active A&A PREMIUM GARAGE S.R.L.dissolved ABC LOGISTIC TRANSPORT SRLactive ABD BUSINESS CENTRE S.R.L.-D.active ABRANIM S.R.L.active ACN CONSTRUCT TOP S.R.L.dissolved ACSOR START S.R.L.dissolved ACTIV BUSINESS CONSTRUCT S.R.L.active ACTIVE METAL SRLdissolved ACTIV INVEST INDUSTRIAL SRLliquidation ACUSHADA SRLdissolved ADELINA CONCEPT S.R.L.active ADOLF CONSTRUCT S.R.L.active ADRIANA STANCIU HEALTH & BEAUTY S.R.L.-D.active ADRIAN & MARIANA FASHION S.R.L.active AGA IMPORT EXPORT SRLdissolved AGES MARKET S.R.L.active

+778 more

Connections

3 links

Shared operator — likely the same administrator

ANP VISUAL STUDIO S.R.L.Shared officer / director · 4 share this ANP VISUAL STUDIO S.R.L.Shared officer / director · 4 share this PLAY MARIO-NED S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NEDELEA ALEXANDRU-GABRIEL	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 798 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANP VISUAL STUDIO S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100