DOSSIERS / ANSI CREATIVE KNIT S.R.L.
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ANSI CREATIVE KNIT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-05-09
KYBE ID: RO-J40_6640_2016 · J40/6640/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ANSI CREATIVE KNIT S.R.L.
ro_onrc
J40/6640/2016
ro_onrc
active
ro_onrc
2016-05-09
ro_onrc
UNIRII 313, 30138 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

61 total

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

A.G. BUSINESS & DEVELOPMENT S.R.L.activeALPHA BUSINESS DEVELOPMENT SRLactiveALTAY FORMWORK SOLUTIONS S.R.L.activeBIOLESSY YEAST SRLdissolvedCANVAS DESIGN SRLactiveCEF CALAFAT S.R.L.activeCENTRUL DE CERCETĂRI ELECTROTEHNICE "A. REMUS RĂDULEŢ" S.R.L.inactiveCHIKEN FRESH SRLdissolvedCITY SPAZONE SRLactiveCITY SPORTS SRLactiveCONTRACTE-ONLINE.RO SRLdissolvedCROWN MANAGEMENT S.R.L.activeDANAISTRU SRLdissolvedDIVID TECHNOLOGY SRLactiveDMS SYSTEM S.R.L.activeDOMICILIUS TERRA S.R.L.activeECO STAR ENERGY SRLactiveELECTRICAL BUSINESS CONSULTING SRLdissolvedELEKTRISCHES GELB SRLactiveELW TELECOM SRLdissolved

+41 more

Connections

4 links
Shared operator — likely the same administrator
INSTITUTUL DE CERCETARE SI PRODUCTIE IN ELECTROTEHNICA ICPE ELECTROCOND TECHNOLOGIES SAShared officer / director · 5 share thisWATT SHOP S.R.L.Shared officer / director · 5 share thisCICERO SAShared officer / director · 5 share thisWATT LEASE S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PRUNDIANU SILVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100