DOSSIERS / ANNA ACTUAL INVEST S.R.L.
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ANNA ACTUAL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-22
KYBE ID: RO-J40_5060_2021 · J40/5060/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANNA ACTUAL INVEST S.R.L.
ro_onrc
J40/5060/2021
ro_onrc
active
ro_onrc
2021-03-22
ro_onrc
Pantelimon 144, 21644 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ALEBEE S.R.L.activeALFIL PROJECTS S.R.L.activeALLUA SOLUTIONS SRLactiveALLURE22MANAGEMENT S.R.L.activeANCA ART PRODUCTIONS 90 S.R.L.activeANCOR GIFTS S.R.L.activeANTKAL S.R.L.activeARDNA S.R.L.activeASIST-CONT OFFICE 2002 SRLactiveAUTOPROTECT GBI S.R.L.activeAYLINE CANDY DESIGN S.R.L.activeBANYAN DESIGN S.R.L.activeBAVARIA DEVELOPMENT SRLactiveBID CONCEPT S.R.L.activeBIVOL GEORGETA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACK ALLURE CONCEPT S.R.L.activeBVG INTERSOFT SRLactiveCĂMARA MUSCELEANĂ SRLactiveCĂRBUNARU GHEORGHE VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveCARTER SOLUTIONS S.R.L.active

+91 more

People with significant control

1 people
NameRoleFromSource
ANGHEL CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100