DOSSIERS / ANAIS ELECTRIC SRL
← SearchExport PDF
Company dossier

ANAIS ELECTRIC SRL

ONRC · COMPANY · INCORPORATED 2017-02-23
KYBE ID: RO-J40_2062_2017 · J40/2062/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANAIS ELECTRIC SRL
ro_onrc
J40/2062/2017
ro_onrc
active
ro_onrc
2017-02-23
ro_onrc
IZVORUL OLTULUI 4, 41037 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIV CONTA DANIELA SRLactiveAGAT DAVERRA SRLactiveALMIO SHOP.RO S.R.L.activeANA-NICE-BEAUTY S.R.L.activeAXA BUSINESS CENTER SRLactiveBISCURA S.R.L.activeCSM LEADER CONSTRUCT SRLactiveDINICĂ M. I. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFOOD BISTRO FRESCH S.R.L.activeFUNKY US4 SRLactiveGÂRBULEŢ CĂTĂLIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONICĂ E. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveJVA RIDE SHARING S.R.L.activeLITTLE NEW YORK S.R.L.activeMA'MI ALLGROUP S.R.L.activeMUSTATEA GHEORGHE-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveŞERBAN FILOMICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSERVICE SALES SPEED AUTO S.R.L.activeSOCOL CRISTIAN-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSWEET VICTORIOUS ANGEL S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
CII GORGOI STELIANlichidator judiciar—ONRC registry
GORGOI STELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100