DOSSIERS / ANAIS&IRIS S.R.L.
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Company dossier

ANAIS&IRIS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-04
KYBE ID: RO-J40_4568_2024 · J40/4568/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAIS&IRIS S.R.L.
ro_onrc
J40/4568/2024
ro_onrc
active
ro_onrc
2024-03-04
ro_onrc
ALUNIŞULUI 133-135, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

5DEZMEMBRARI S.R.L.activeAGAM BUSSINES CONCEPT S.R.L.activeAGAMY MIXT S.R.L.activeAGM MEMORIAL CONSTRUCT S.R.L.activeAIONITOAIE DANIEL-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRAENACHE S.R.L.activeALEXTINFOREST S.R.L.activeAMG DRYLINING BUSINESS S.R.L.activeAMI LIFE BIO S.R.L.activeAMISAN CONSTRUCT S.R.L.activeAML AZZARD S.R.L.activeAMS PROJECT CONSULTANT S.R.L.activeAMY RECRUTMENT S.R.L.activeANA MARIA BOUTIQUE S.R.L.activeANDALMAR S.R.L.activeANS GENERAL TRANS S.R.L.activeANTE ARH INVESTMENT S.R.L.activeAPEX HOLDINGS S.R.L.activeAPPENGINE S.R.L.activeARENA CONCEPT VISION S.R.L.active

+163 more

People with significant control

1 people
NameRoleFromSource
MIHĂLŢEANU LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100