DOSSIERS / ANNESH GAMES S.R.L.
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Company dossier

ANNESH GAMES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-18
KYBE ID: RO-J40_23101_2022 · J40/23101/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANNESH GAMES S.R.L.
ro_onrc
J40/23101/2022
ro_onrc
active
ro_onrc
2022-11-18
ro_onrc
CPT. NICOLAE LICĂREŢ 6, 31642 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

ABODRIS S.R.L.activeABUNDANCIA GLOBAL SHOP S.R.L.activeACIOMEN S.R.L.activeACM PROJECT DESIGN 88 S.R.L.activeADVATOP DIGITAL S.R.L.activeAESIR ELEMENTS S.R.L.activeAETHRACOM S.R.L.activeAGSES S.R.L.activeAISWAY ELECTRONIC COMMERCE S.R.L.activeALBERTO MAGAZZINI TECH S.R.L.activeALIN SAMER TINECU S.R.L.activeALYSSAOKLYN HUNT S.R.L.activeAMGENDY S.R.L.activeAMMA CHANNEL S.R.L.activeAMYWANG S.R.L.activeANDRECOS MARKET S.R.L.activeANGHELORIA S.R.L.activeAOVAZA S.R.L.activeARAZ S.R.L.activeARMRED S.R.L.active

+380 more

People with significant control

1 people
NameRoleFromSource
SILEA ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100