DOSSIERS / ACNAIB ANAELE S.R.L.-D.
← SearchExport PDF
Company dossier

ACNAIB ANAELE S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-06-04
KYBE ID: RO-J4_827_2018 · J4/827/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ACNAIB ANAELE S.R.L.-D.
ro_onrc
J4/827/2018
ro_onrc
dissolved
ro_onrc
2018-06-04
ro_onrc
9 MAI 78, Municipiul Bacău, Bacău
ro_onrc

Companies at this address

137 total

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

ACAN IMPEX SRLdissolvedADAMA NORD SOLUTION S.R.L.activeADAMA SOLESTI S.R.L.activeADELION PROIECT S.R.L.activeAGERCON BUSINESS CONSULTING S.R.L.activeAGERCON COMPANIONSHIP S.R.L.dissolvedAGRISOL BOTEŞTI S.R.L.activeALXALCALIPSO SRL-DactiveALYCOM INVEST STYLE S.R.L.activeALY SALON MAKEUP SRL-DactiveAMG-MODEL SRL-DdissolvedANDY INTELLIGENT S.R.L.dissolvedANIOCO EVENTS S.R.L.activeANTON SMART S.R.L.activeARADI AUTENTIC S.R.L.dissolvedARADI CLS S.R.L.dissolvedARMANU CELESTIN-NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveART EXPLAIN S.R.L.-D.dissolvedASI GYM 2015 SRLactiveAUTENTIC FIT 2018 S.R.L.dissolved

+117 more

People with significant control

3 people
NameRoleFromSource
URSU ELENA BIANCAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA AGHEORGHESEI SIMONA-ELENAlichidator—ONRC registry
AGHEORGHESEI SIMONA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100