DOSSIERS / ANEMONA FASHION IMPEX SRL
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ANEMONA FASHION IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-03-23
KYBE ID: RO-J40_3547_2015 · J40/3547/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANEMONA FASHION IMPEX SRL
ro_onrc
J40/3547/2015
ro_onrc
active
ro_onrc
2015-03-23
ro_onrc
POPA NICOLAE 21, 23342 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BUSINESS MEDICAL AMG S.R.L.activeCORADI INTERMED SRLactiveFROOMANIA S.R.L.activeGRAVITY STUDIO SRLactiveHONG LANG IMPEX SRLactiveIRINUCA GREEK FOOD SRLactiveJULIETTA ACTIV BUSINESS SRLactiveLEMNARU DANIEL-EDWARD PERSOANĂ FIZICĂ AUTORIZATĂactiveMCE ELECTRO SERV S.R.L.activeMETAL CIUPY DESIGN S.R.L.activeNAI LANG FASHION SRLactivePROFUND STYLE SRLactiveRĂDUCANU LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveRANY ACTIV MARKET SRLactiveRBN WEB SOLUTIONS SRLactiveRE-BRAND WEB SOLUTIONS SRLactiveSELECT CAR WASH DETAILING S.R.L.activeSIMI & CLAU FUTURO SRLactiveTARRA CREATIVE SRLactiveTOCANĂ ŞTEFANIA-CAROLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100