DOSSIERS / ANANDA SMART CONCEPT SRL
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ANANDA SMART CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-07-25
KYBE ID: RO-J40_8551_2012 · J40/8551/2012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANANDA SMART CONCEPT SRL
ro_onrc
J40/8551/2012
ro_onrc
active
ro_onrc
2012-07-25
ro_onrc
BABA NOVAC 16, 31629 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

3COREQUATTRON SRLactiveAC COMPILARE SRLactiveACCU TESTING SRLactiveADOMA SOLUTIONS S.R.L.activeAETERNUS IMPORT-EXPORT SRLactiveALDOSAN GRUP SRLactiveALESSIANA FACTORING SRLactiveAL MUSHARAFA IMPEX COM SRLactiveANDRA T TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveANEL TRADING INVEST SRLactiveANGELCRIS MOD SRLactiveANMA PROMO & MNG S.R.L.activeANNE'S PAINTINGS AND CRAFTS S.R.L.activeANTEEA ONE S.R.L.activeARAM ENGINEERING ERECTION & COMMISSIONING S.R.L.activeARTISTRY MUSIC SRLactiveARTPRINT MAX SRLactiveAS REAL ESTATE GROUP SRLactiveASSISTED EVENTS S.R.L.activeASTON DEVELOPMENT SRLactive

+189 more

People with significant control

1 people
NameRoleFromSource
RADOI VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100