DOSSIERS / ANIKI MUROTO SRL
← SearchExport PDF
Company dossier

ANIKI MUROTO SRL

ONRC · COMPANY · INCORPORATED 2017-05-16
KYBE ID: RO-J40_7084_2017 · J40/7084/2017 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ANIKI MUROTO SRL
ro_onrc
J40/7084/2017
ro_onrc
dissolved
ro_onrc
2017-05-16
ro_onrc
MĂRĂŞEŞTI 42, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

60 total

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

1Q RICH FOREVER SRL-Dactive3RE BATTERY REGENERATION S.R.L.activeANAID BALLET AND FITNESS S.R.L.dissolvedANDREI HOUSEHUNTING S.R.L.activeAUTO DESIGN STUDIO S.R.L.activeBEST FUNNY TOYS SRLdissolvedB.M.A. BIZ SRLdissolvedBOOK CONSTRUCTION CONSULTING S.R.L.activeBROADWAY STARS SRL-DactiveCE MOIS BOUTIQUE SRLdissolvedCERDAK DESIGN SRLdissolvedCER FUSION ART SRLactiveDENIS MAR SOLUTIONS SRLactiveDIGIATECH INTELLIGENT TECHNOLOGIES S.R.L.dissolvedDOM AUTOMOTIVE S.R.L.dissolvedECO GARDEN DESIGN S.R.L.dissolvedGENERAL TEAM SERVICES S.R.L.activeGTS RIDE SOLUTIONS S.R.L.liquidationGTS URBAN TRANSPORT S.R.L.liquidationIANIS & FRAN IMPEX SRL-Dactive

+40 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN FLORIANadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANIKI MUROTO S.R.L. · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ŞTEFAN FLORIAN (officer) matches PEP Florian Stephan — Q66501454. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100