DOSSIERS / ANETAKISVALUERS S.R.L.
← SearchExport PDF
Company dossier

ANETAKISVALUERS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-31
KYBE ID: RO-J8_979_2022 · J8/979/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANETAKISVALUERS S.R.L.
ro_onrc
J8/979/2022
ro_onrc
dissolved
ro_onrc
2022-03-31
ro_onrc
IOAN POPASU 2, 500170 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

156 total

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

3 DI TRE EYEWEAR S.R.L.activeA.B.R. EXPERTIMOB S.R.L.dissolvedACE XPERIENCE S.R.L.activeADI & FLO GARAJ S.R.L.activeADM GLOBAL MANAGEMENT SOLUTIONS S.R.L.activeADRIAN ANDON SOFTWARE DEVELOPMENT S.R.L.dissolvedADT BEST DRIVERS S.R.L.activeAEGIS INTERNATIONAL S.R.L.activeA.G. LICENȚE SOFTWARE ESD S.R.L.dissolvedA.G. STD CONIO DEVELOPMENT S.R.L.dissolvedALCRIRO TRADE S.R.L.activeAMALAIDEN CONSULTANTA S.R.L.activeARINVA DWIS S.R.L.activeARITECH S.R.L.activeARTWAY TOUR S.R.L.activeASCENDENT LAND SRLactiveASG IT SOLUTIONS S.R.L.dissolvedBAHNA DIGITAL SYSTEMS S.R.L.activeBALTI SOFT S.R.L.activeBARANSI INVESTMENTS S.R.L.active

+136 more

People with significant control

1 people
NameRoleFromSource
ANETAKIS DIMITRIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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