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Company dossier

ANELIS AMBIENT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-28
KYBE ID: RO-J40_2988_2020 · J40/2988/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANELIS AMBIENT CONSTRUCT S.R.L.

ro_onrc

RegistrationJ40/2988/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-28

ro_onrc

Registered addressTITU MAIORESCU 11, 21251 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACCOUNTING GIRBOIU S.R.L.active AGMFUN S.R.L.active AGROMERCE GRAIN S.R.L.active A&M WASH DETAILING S.R.L.active ANTONIA ADA CONSTRUCT S.R.L.active ARABIATA PROD COM S.R.L.active ARMED PROFIL METAL S.R.L.active ASG CONCRETE STONE S.R.L.active BLACKDOOR CONCEPT S.R.L.active BLACKDOOR S.R.L.active BNT PRESTIGE SENECA S.R.L.active BOGANT INCHIRIERI S.R.L.active BREFCONSTRUCT S.R.L.active BRIGHT BEAUTY S.R.L.active CANTEMUS S.R.L.active CARGO TOP LOGISTICS S.R.L.active CLAUDIU EVELINE BUILDINGS S.R.L.active CLAUDIU SEFORA EVELINE S.R.L.active CLAUDIU SOFIA S.R.L.active CLIMA EXPERT DESIGN S.R.L.active

+73 more

People with significant control

1 people

Name	Role	From	Source
PÂŞLEA SORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100