DOSSIERS / ANV DIGITAL TRADING S.R.L.
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ANV DIGITAL TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-25
KYBE ID: RO-J40_21270_2022 · J40/21270/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANV DIGITAL TRADING S.R.L.
ro_onrc
J40/21270/2022
ro_onrc
active
ro_onrc
2022-10-25
ro_onrc
COLENTINA 22, 21179 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADW INSTAL ADMIN S.R.L.activeAIKIDOLIFE MANUFACTURED PRODUCTS S.R.L.activeCONCRETE RECYCLING S.R.L.activeCROSS MEDIA PREMIUM SRLactiveCROSS MEDIA PROMOTION SRLactiveDARBELLFUN COMPANY SRLactiveDECAGON PROJECT S.R.L.activeEASY EXPRESS SRLactiveFILIP HR CONSULTING S.R.L.activeFILQUIP CE S.R.L.activeGALDOR CONCEPT SRLactiveHUA LAN IMPORT EXPORT 2002 SRLactiveILINCA ANTOANETA-ANELISSE PERSOANĂ FIZICĂ AUTORIZATĂactiveMI CASA&ME CASA S.R.L.activeNICULAE CLAUDIA-NOEMI PERSOANĂ FIZICĂ AUTORIZATĂactivePOINT DIVERTISSEMENT S.R.L.activePREDA C. EMIL PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM BEAUTY CLINIQUE S.R.L.activePREMIUM BEAUTY SRLactivePREMIUM BODY SPA CLINIQUE S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
VOICU ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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