DOSSIERS / ANIMAL HOPE SRL
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ANIMAL HOPE SRL

ONRC · COMPANY · INCORPORATED 2015-04-16
KYBE ID: RO-J40_4662_2015 · J40/4662/2015 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANIMAL HOPE SRL
ro_onrc
J40/4662/2015
ro_onrc
active
ro_onrc
2015-04-16
ro_onrc
ARMENEASCĂ 23, 21042 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

2A GLOBAL S.R.L.active3D METALFOAMS SRLactiveACB E-COMMERCE S.R.L.activeAC SERVICE VLD S.R.L.activeADC ROOF TOPS S.R.L.activeADEMIRO CONSULTING S.R.L.activeADIS DESIGN SOLUTIONS S.R.L.activeAESTHETIC LABS EU S.R.L.activeAFI JOKERSHOP S.R.L.activeAGI START VISION S.R.L.activeALD IMOBSERV FACTORY S.R.L.activeALEX-OV ELECTRIK S.R.L.activeALPHA FREIGHT LOGISTICS S.R.L.activeAMIDO MEDIA SRLactiveAMO LAB S.R.L.activeAMR LOGISTICS S.R.L.activeANCO ATELIER S.R.L.activeANTARUS MEDICAL S.R.L.activeART IS ALIVE AGENCY S.R.L.activeATRABILAR NET SRLactive

+183 more

People with significant control

1 people
NameRoleFromSource
ANDREI TUDOR-MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100