DOSSIERS / ANAPACK S.R.L.
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ANAPACK S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-28
KYBE ID: RO-J40_22780_2023 · J40/22780/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANAPACK S.R.L.
ro_onrc
J40/22780/2023
ro_onrc
active
ro_onrc
2023-11-28
ro_onrc
UNIRII 168, 40042 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACCESORII ADALEE SRLactiveAEGEAN PRODUCTS TRADE SRLactiveAI & FAMILY S.R.L.activeAJ PRIME JSY S.R.L.activeAKA ELEMENT CONSTRUCT S.R.L.activeAKA GOLD GYM SRLactiveA & M AKTIVE ENERGY SRLactiveAS EUROPEAN BUSINESS CONSULTING S.R.L.activeASMITAGARDENS 2 S.R.L.activeAT ARCHITECTS & CONSULTING SRLactiveAT INTERNATIONAL ROYAL INVESTMENTS S.R.L.activeAVENUE INVEST DEVELOPMENT S.R.L.activeBEST MARKET SHOPP FOR YOU S.R.L.activeBIZONUL REAL ESTATE S.R.L.activeBRAD DEVELOPMENT S.R.L.activeBRĂGĂU CRISTIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS INTELLIGENCE EXPERT SRLactiveCARGOCHAMP SRLactiveCARPLACE DISTRIBUTION S.R.L.activeCOJOCARU ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+83 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100