DOSSIERS / ANA & GBY CONSTRUCT BUSINESS S.R.L.
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Company dossier

ANA & GBY CONSTRUCT BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-18
KYBE ID: RO-J40_8718_2021 · J40/8718/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA & GBY CONSTRUCT BUSINESS S.R.L.
ro_onrc
J40/8718/2021
ro_onrc
active
ro_onrc
2021-05-18
ro_onrc
METALURGIEI 61B, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

305 MAINTAINABLE SOFTWARE S.R.L.activeACORD G. CONSTRUCT CONSULT S.R.L.activeACTIV PROTECT CONSULTING SRLactiveADARY VET SRLactiveADVERTISING IN MEDIA AND ENTERTAINMENT S.R.L.activeAGILENT CONSULTING CORP. SRLactiveALEXGIR MARKET TRADING SRLactiveALF IMEX SRLactiveALIEN DELIVERY S.R.L.activeANAIS MAYER BUSINESS S.R.L.activeANTONIA FASHION HOUSE SRLactiveAQR-ASK QUESTION RESOLVE RO S.R.L.activeARLECHINO PRODIMPEX SRLactiveARSEN PREMIUM AUTO S.R.L.activeARTPLANEVENT S.R.L.activeASHY MARKETING VIEW S.R.L.activeAUDIENCE INSIGHTS S.R.L.activeAUTOCAR MANAGEMENT S.R.L.activeAUTOECO MEDIU ROMANIA SRLactiveAVB TUNING SRLactive

+149 more

People with significant control

1 people
NameRoleFromSource
LINCAN DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100