DOSSIERS / ANNARES BUILDING S.R.L.
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ANNARES BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-19
KYBE ID: RO-J40_19787_2023 · J40/19787/2023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANNARES BUILDING S.R.L.
ro_onrc
J40/19787/2023
ro_onrc
active
ro_onrc
2023-10-19
ro_onrc
VLĂHIŢA 1, 32271 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AC BEST SOLUTIONS S.R.L.activeACC CONCERN SRLactiveACN GROUP CONSTRUCT S.R.L.activeACTIV PROMOTION BTL SRLactiveACT SERVICES SRLactiveACVATECH DEVELOPMENT SRLactiveADIM FERO GRUP SRLactiveAEP BID CONSULTING S.R.L.activeAG-COB INVEST IMPEX SRLactiveAGRIATESSA SRLactiveAGRO HALASTRA SRLactiveALDECO TRAVEL SRLactiveALEXANDER INTERNAŢIONAL PRESTIGE GRUP SRLactiveALEX IDEAL CONCEPT SRLactiveALEX TEAM RESIDENCE S.R.L.activeAMEDEEA FOOD SRLactiveANTREPRIZA DE CONSTRUCȚII DUNĂREA SRLactiveAP INSPIRE ONLINE S.R.L.activeAPP ZONE DEVELOPMENT SRLactiveAREVA SOLUTIONS SRLactive

+192 more

People with significant control

1 people
NameRoleFromSource
ZAHARIA NICUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100