DOSSIERS / ANTHEA ORIENTAL BOUTIQUE S.R.L.
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ANTHEA ORIENTAL BOUTIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-28
KYBE ID: RO-J40_965_2020 · J40/965/2020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTHEA ORIENTAL BOUTIQUE S.R.L.
ro_onrc
J40/965/2020
ro_onrc
active
ro_onrc
2020-01-28
ro_onrc
Decebal 12, 30967 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,414 total

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

2CLAIM S.R.L.active2EL BISTRO S.R.L.active2NA FARM SRLactive3DINVENT.RO S.R.L.active4SIS TOGETHER PAYMENT S.R.L.active4SIS TOGETHER S.R.L.activeAA&D EQUITY ADVISORY SRLactiveABARB CONTENT PRODUCTION S.R.L.activeABC CONTA PREST S.R.L.activeABC PACK SOLUTIONS S.R.L.activeABCRYPTO ROMANIA S.R.L.activeABE FASHION KIDS S.R.L.activeABIGAIL FASHION STUDIO S.R.L.activeABITZSCH TRADING WORLDWIDE S.R.L.activeABUNDA S.R.L.activeABYGGO TRADE S.R.L.activeACADA CONSTRUCT EXPERT S.R.L.activeACANTRAZ PORTEX SRLactiveACCESIBILI ONLINE SRLactiveACCESS INTERNATIONAL EMEA S.R.L.active

+1,394 more

People with significant control

2 people
NameRoleFromSource
COMANOIU NICOLAE-BOGDANadministrator—ONRC registry
MOLDOVAN OVIDIU-BOGDANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,414 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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