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Company dossier

ANA ION AF

ONRC · COMPANY · INCORPORATED 2001-07-13
KYBE ID: RO-F27_256_2001 · F27/256/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANA ION AF

ro_onrc

RegistrationF27/256/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-07-13

ro_onrc

Registered address5673 Sat Borca, Comuna Borca, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGROPROD DOBRENI SRLdissolved AGROTUR PLUTASUL SRLdissolved ALĂMÂIE MARIA PFdissolved AMMA SRL FOCSANI FILIALA NEAMTdissolved ARMAN GRUP SRLdissolved BAAD COM SRLactive BONDAR NECULAI AFdissolved BOR MONT TRANS SRLinactive BOS FOREST SRLactive BOSTAN SILVA REX SNCdissolved BOSTAN VANYASIL COM SERV SNCdissolved BUTNARU STANISOARA BORCA SNCdissolved CHIPER VIRGIL AFdissolved CHIRIAC TUDOR PFdissolved CHIRILA LILIANA AFdissolved CIUBOTA PETBOR SNCliquidation COMBIS SRLdissolved CONSUMCOOP BORCA SOCIETATE COOPERATIVĂactive DASCALU DACIC SNCdissolved DASCALU MARIA AFdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100