DOSSIERS / ANA MINI TOYS S.R.L.
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ANA MINI TOYS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-18
KYBE ID: RO-J40_8577_2018 · J40/8577/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANA MINI TOYS S.R.L.
ro_onrc
J40/8577/2018
ro_onrc
active
ro_onrc
2018-06-18
ro_onrc
RĂŞINARI 1, 32471 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCENT ASIG AGENT DE ASIGURARE SRLactiveARC DEVELOPMENTS INTERNATIONAL SRLdissolvedARTOM EXPERT IMOBILIARE S.R.L.activeA-Z HR PARTNERS S.R.L.activeBLAZER AUTO S.R.L.activeBRN AUTO HUB S.R.L.activeBRY AUTO CONCEPT S.R.L.activeCALYXEN SYSTEMS S.R.L.activeDATA TECHNICAL AND NETWORKING SOLUTIONS S.R.L.activeDIACONESCU F. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHELL'S MOTORS SRLdissolvedHENDEMI SOLUTIONS SRLactiveINNOBYTE FUSION S.R.L.activeMAHMOUD ABDIH S. KHALED PERSOANĂ FIZICĂ AUTORIZATĂactivePLB TRANSPORT S.R.L.activePOPA V. ELENA-ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSINGLETON DEV S.R.L.activeSMART HAIR S.R.L.activeSTUNT EVENTS S.R.L.liquidationTAGSPACE PROFILE SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
SIMIONESCU RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100