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Company dossier

ANIWELL SRL

ONRC · COMPANY · INCORPORATED 2017-03-17
KYBE ID: RO-J40_3598_2017 · J40/3598/2017 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANIWELL SRL

ro_onrc

RegistrationJ40/3598/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-17

ro_onrc

Registered addressMOŞILOR 88, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

AC STUDIO COLLECTION S.R.L.active ADORASHOP MARKETING ONLINE S.R.L.active A.HOMORODEAN S.R.L.active AKOMA RETAIL S.R.L.active ALEX DENISA MARIA CONSTRUCT S.R.L.active ALEX LIVRĂRI LA DOMICILIU S.R.L.active ALFIE COMMERCE S.R.L.active AL HADBA ESTABLISHMENT S.R.L.active ALIN DESIGN 3D PRINTING S.R.L.active ALISON TRANSPORT S.R.L.active ALL GODS MARKET S.R.L.active AMARIEI M. LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANDEXPORT GROUP EXPRESS S.R.L.active ANDREI DENISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ANGELMETATRON UNIVERSE S.R.L.active ARCU WEBDEVELOPER LINE S.R.L.active ARDAS CONSTRUCTII GENERALE S.R.L.active ARTAWORX SOLUTIONS S.R.L.active ART DEVELOPMENT S.R.L.active ASIRAM SERVICE S.R.L.active

+245 more

People with significant control

2 people

Name	Role	From	Source
DIEGUEZ PAPI JULIO	administrator	—	ONRC registry
GLUSHKOVA ANNA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100