DOSSIERS / ANV ASSET MANAGEMENT SRL
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ANV ASSET MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2015-01-21
KYBE ID: RO-J40_632_2015 · J40/632/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANV ASSET MANAGEMENT SRL
ro_onrc
J40/632/2015
ro_onrc
active
ro_onrc
2015-01-21
ro_onrc
FICUSULUI 44A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1988 CULTIVATING SPACES S.R.L.active2DRB HEALTHCARE S.R.L.active2GTHER FAMILY DOCTORS S.R.L.active2GTHER HEALTHCARE S.R.L.active2GTHER ILFOV S.R.L.active2GTHER MEDFAM S.R.L.active2GTHER S.R.L.active3GTHER S.R.L.activeABHYASA S.R.L.activeA.I.P. TRADEMARKS SRLactiveANTENA HOLDING S.A.activeANTENA TV GROUP SAactiveARCOM BUILDINGS S.R.L.activeARS NOVA 2000 SRLactiveB5V5&ATSD S.R.L.activeCADIMA YOU SEE S.R.L.activeCAMINA TRUST SRLactiveCENTER CHERRY VET S.R.L.activeCHERRY MEDICAL VET S.R.L.activeCLEAN ENERGY ASSET MANAGEMENT SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
CII GHEORGHE MARINA RAMONAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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