DOSSIERS / ANJUPASA CONCEPT SRL
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ANJUPASA CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2014-02-26
KYBE ID: RO-J40_2343_2014 · J40/2343/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANJUPASA CONCEPT SRL
ro_onrc
J40/2343/2014
ro_onrc
active
ro_onrc
2014-02-26
ro_onrc
ION BREZOIANU 47-49, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGYS BUILDING SRLactiveA.I. LOGIC S.R.L.activeAQUA MARINE RECOVERY SRLactiveARLEN TOP INTERNATIONAL SRLactiveASD SALES BROS. SRLactiveaudeoSoft SRLactiveAUTENTICI AGENCY SRLactiveBERBAKER CONSULTING SRLactiveBEST E SMOKE SRLactiveBRASOV ELECTRONICIG SRLactiveBUSINESS PEDDLE SRLactiveCAPITAL TRADING PARTNERS SRLactiveCIG FASHION SRLactiveCODE NOIR STYLE S.R.L.activeCORNESCHI ILIE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRESTEZ DAN - LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveCROMWELL TECHNICAL SUPPORT SRLactiveD&G TOTAL CONSTRUCT SRLactiveDIHEL MANAGEMENT SERVICES SRLactiveDÎRSTARU EUGEN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+55 more

People with significant control

3 people
NameRoleFromSource
ANDRES MARTIN VILLATOROadministrator—ONRC registry
FRANCISCO NIETO JIMENEZadministrator—ONRC registry
JUAN JIMENEZ JIMENEZadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100