DOSSIERS / ANNA BLANCHE SRL
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Company dossier

ANNA BLANCHE SRL

ONRC · COMPANY · INCORPORATED 2007-12-14
KYBE ID: RO-J40_23548_2007 · J40/23548/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANNA BLANCHE SRL
ro_onrc
J40/23548/2007
ro_onrc
active
ro_onrc
2007-12-14
ro_onrc
Str. Baba Novac 16, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A.C.M. AUDIN SRLactiveADJUDECAT IMOB SRLactiveALLEGRO OFFICE SRLactiveAL REHAB CONSTRUCT SRLactiveAMATOP IFN SRLactiveAPR WAREHOUSES 1 SRLactiveARONIX SUN MED SRLactiveATOMIUM BUSINESS SRLactiveBREYER CONSTRUCTION SERVICES SRLactiveCAMERA LIVE SRLactiveCASA DY & G IMOB SRLactiveCE INTERNETICS & MORE SRLactiveCONFORT PROJECT SRLactiveCONSTRUCT MATERIA TEHNOLOGIE SI DISTRIBUTIE SRLactiveCORPO CON INVEST SRLactiveCRIBO CONSTRUCT INVEST SRLactiveCRISTIE CONFECTION IMPEX SRLactiveCRIS TRANS SERV SRLactiveDA & ALI 2001 SRLactiveDART FINANCE BROKERS SRLactive

+70 more

People with significant control

2 people
NameRoleFromSource
GÂSCĂ IONELadministrator—ONRC registry
GÎSCĂ LUMINIŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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