DOSSIERS / ANAIS BUSINESS INVEST S.R.L.
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ANAIS BUSINESS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-24
KYBE ID: RO-J40_3304_2021 · J40/3304/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAIS BUSINESS INVEST S.R.L.
ro_onrc
J40/3304/2021
ro_onrc
active
ro_onrc
2021-02-24
ro_onrc
RADU BOIANGIU 8, 11387 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADACTA SYSTEM & SOLUTION GROUP S.R.L.activeALEZIA S.R.L.activeALX GYPSUM TOP SRLactiveARTEA DATA SOLUTIONS S.R.L.activeBOUTIQUE HOTELS MANAGEMENT SRLactiveBRĂTULESCU ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCB IMAGE CARE CONCEPT STORE SRLactiveCIEFFE MARKET SOLUTIONS SRLactiveCILE IMPRESINT SRLactiveCLIT BUSINESS SRLactiveDREAMS MIRROR COMMUNICATION S.R.L.activeDRINKS BAZAR S.R.L.activeFINAL TECHNOLOGICAL SERVICES SRLactiveGLM TESAURO INVESTMENTS SRLactiveGS TOMORROW DO SRLactiveHI-TECH DECODER S.R.L.activeINTOMIX SRLactiveI.V. PISARI CONSTRUCT COM & CO S.R.L.activeJMG COFFEE MARKETING S.R.L.activeLOGOS COMMUNICATION S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
TRUŞCĂ MARIAN-GEORGEadministrator—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