DOSSIERS / ANAVISTA TRADING SRL
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ANAVISTA TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-04-18
KYBE ID: RO-J40_5175_2013 · J40/5175/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAVISTA TRADING SRL
ro_onrc
J40/5175/2013
ro_onrc
active
ro_onrc
2013-04-18
ro_onrc
EUFROSINA POPESCU 54, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADRIMAR INVESTMENTS SRLactiveAMAS EDUCAŢIE ŞI TERAPIE S.R.L.activeAUM CONSULT & DESIGN SRLactiveAVORNICULUI SORIN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIT TECHNOLOGY AUDIT S.R.L.activeBORODESCU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCMO SERVICES PROVIDER S.R.L.activeCRISHINEDENTAL S.R.L.activeDECIDUM S.R.L.activeDESTINY NETWORK MARKETING SRLactiveDINU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE M. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveELVICA BUSINESS SRLactiveENSI SERVICE TEHMIXT S.R.L.activeFOUNDERSTRUCK CAPITAL S.R.L.activeFUICĂ CLER-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveINGENIUM BLOCKCHAIN TECHNOLOGIES S.R.L.activeINGEOSEV INTERNATIONAL SRLactiveL.N CAPITALS S.R.L.activeMARINCU GEORGE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+23 more

People with significant control

1 people
NameRoleFromSource
TRIFESCU ANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100