DOSSIERS / ANECOR TRADE SRL
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ANECOR TRADE SRL

ONRC · COMPANY · INCORPORATED 2008-02-15
KYBE ID: RO-J40_2571_2008 · J40/2571/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANECOR TRADE SRL
ro_onrc
J40/2571/2008
ro_onrc
dissolved
ro_onrc
2008-02-15
ro_onrc
GRIVIŢEI 212, 10758 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

52 total

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

ALMOND PRODUCT DIVERS SRLactiveAQUAPOWER S.R.L.activeARCHIDEX TO SRLinactiveA&S ACTIVE BUSINESS S.R.L.activeAUDIT-HUB S.R.L.activeBUCURISME STYLE S.R.L.dissolvedCIRCUS SHOW SRLactiveCLUBUL COPIILOR ISTETI S.R.L.activeCLUBUL ISTETILOR ACADEMY S.R.L.activeCLUBUL ISTETILOR SRLactiveCONSTANS TRAINING & CONSULTING SRLactiveDIGITALWAY SOLUTIONS S.R.L.activeEMC DIRECT CONSULTING SRLactiveEUROPEAN BIM GROUP S.R.L.activeFALCO UVRAJ S.R.L.dissolvedFC STAFF MANAGEMENT S.R.L.liquidationFINAL GREEN SOLUTION SRLactiveFLOR NADI SHOP SRLdissolvedGRAND SMART CONSTRUCT S.R.L.activeHITMAN SECURITY S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
ROŞU-MATEI ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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