DOSSIERS / ANAS GRILL S.R.L.
← SearchExport PDF
Company dossier

ANAS GRILL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-17
KYBE ID: RO-J40_4741_2021 · J40/4741/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAS GRILL S.R.L.
ro_onrc
J40/4741/2021
ro_onrc
dissolved
ro_onrc
2021-03-17
ro_onrc
LITOVOI VOIEVOD 54A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AFY DANY BEAUTY S.R.L.liquidationAG BEAUTY EXPERT S.R.L.activeAGRO CEREAL SUD TELEORMAN S.R.L.activeAGRO DUCH SRLactiveAGRO RICH SRLactiveALEX SPEED CARGO SRLdissolvedAL FARES INVEST SRLactiveAL-RUPA IMPEX SRLactiveAMI INDUSTRY SRLdissolvedANA SMART TECHNOLOGY SRLactiveANDU SERV S.R.L.activeANGHEL CARN IMPEX S.R.L.dissolvedAPĂVĂLOAEI ANDREI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUILA SECURITY - MY GUARD SRLactiveAS BIJOU EXPRES SRLliquidationA & S TRANSPORT DINAMIC SRLactiveATLAS EXPERT GROUP S.R.L.activeATLAS GLOBAL TRANS S.R.L.activeAVI ORION S.R.L.activeBEAUTY CARNPROD SRLactive

+65 more

People with significant control

1 people
NameRoleFromSource
ALNASHAR MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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