DOSSIERS / ANP VISUAL STUDIO S.R.L.
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ANP VISUAL STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-02
KYBE ID: RO-J40_7012_2024 · J40/7012/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ANP VISUAL STUDIO S.R.L.
ro_onrc
J40/7012/2024
ro_onrc
active
ro_onrc
2024-04-02
ro_onrc
BERCENI 94, 41918 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

22 total
ACORD XX POL SRLactiveALTEEA CONFORT SRLactiveANCO ENGINEERING S.R.L.activeCONSTANTIN N. EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACI F.L. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANI LEMN DE FOC SRLactiveDOWNTOWN ADMIN PROPERTY S.R.L.activeDOWNTOWN BUILDING FUTURE S.R.L.activeDOWNTOWN BUILDING MGM S.R.L.activeDOWNTOWN BUILDING SERVICES S.R.L.activeDOWNTOWN FACILITY S.R.L.activeDOWNTOWN PROPERTY MGM S.R.L.activeDOWNTOWN PROPERTY SERVICES S.R.L.activeDOWNTOWN SERVICES MANAGEMENT S.R.L.activeDOWNTOWN TEAM PLUS S.R.L.activeIMODAN REAL ESTATE S.R.L.dissolvedLUCA EXPERT SPEDITION SRLactiveMEDCARE ONCOLOGY S.R.L.activeMOTOC LAURA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactivePONDRICHE-TICIU AURELIA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
NEDELEA ALEXANDRU-GABRIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANP VISUAL STUDIO S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100