DOSSIERS / ANAM NIGHT CLUB S.R.L.
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ANAM NIGHT CLUB S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-04
KYBE ID: RO-J40_45_2023 · J40/45/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANAM NIGHT CLUB S.R.L.
ro_onrc
J40/45/2023
ro_onrc
active
ro_onrc
2023-01-04
ro_onrc
POPA TATU 1-3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

86 total

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

ABRISSKO CONSULTING SRLactiveAC TOPSURV S.R.L.liquidationALÉAÉ S.R.L.activeALE ANDRE CONSTRUCT S.R.L.activeANGELO MENS TAILORS S.R.L.activeARKLIGHT S.R.L.dissolvedARS MEDIA SRLdissolvedATELIERUL SUPERCONSTRUCT S.R.L.activeBEL AUDIT SRLactiveBIEN.CO SUPER CONSTRUCT SRLactiveBINZARI FILMS S.R.L.activeBRAND NEW CONSTRUCTOR S.R.L.dissolvedBRATANII FOOD S.R.L.activeCALINA CONSTRUCTION S.R.L.activeCAMERA LUCIDA LAB S.R.L.activeCASA CU BERE S.R.L.activeCDR DIGITAL SERVICES S.R.L.dissolvedC'EST UNE DROLE S.R.L.activeCGE S.R.L.activeCHRIS BADZI 369 S.R.L.liquidation

+66 more

People with significant control

2 people
NameRoleFromSource
ABO YAMAN AMERadministrator—ONRC registry
HUSEIN ANANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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