DOSSIERS / ANNA CONSULTING SRL
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Company dossier

ANNA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-02-28
KYBE ID: RO-J40_3044_2003 · J40/3044/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANNA CONSULTING SRL
ro_onrc
J40/3044/2003
ro_onrc
active
ro_onrc
2003-02-28
ro_onrc
NORDULUI 82-92, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABSOLUTE PREMIER CARS S.R.L.activeAIK GAS & LOGISTICS SRLactiveAIRPORTICA GLOBAL OPERATIONS S.R.L.activeALEXANDRESCU IULIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANALEX NORD S.R.L.activeARION IMPORT EXPORT SRLactiveARIVERA S.R.L.activeAUTO ART REPARING S.R.L.activeAUTO FUSION CONCEPT S.R.L.activeBONAM INVESTMENTS SRLactiveBOSTON BUSINESS CONSULT SRLactiveBRIGHT CARS CREW S.R.L.activeBRILLIANT CARS SOLUTIONS S.R.L.activeCAREX ACTIVE REPAIR SHOP S.R.L.activeCAROPEDIA EXPERT TEAM S.R.L.activeCARZILLA AUTO CONCEPT S.R.L.activeCHECKPOINT S.R.L.activeDEL MAR MEDICAL CENTER SRLactiveDMV CONSULTING INTERNATIONAL SRLactiveDROPS PERFUMES S.R.L.active

+53 more

People with significant control

2 people
NameRoleFromSource
ARVINTE ALINA ANCAadministrator—ONRC registry
MICHAS PETROSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100