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Company dossier

ANARTIS CENTER SRL

ONRC · COMPANY · INCORPORATED 1995-04-13
KYBE ID: RO-J03_365_1995 · J03/365/1995 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameANARTIS CENTER SRL

ro_onrc

RegistrationJ03/365/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-04-13

ro_onrc

Registered addressSat Lereşti, Comuna Lereşti, Argeş

ro_onrc

Companies at this address

54 total

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

ALEX-MARI SRLdissolved AMBALAJE BELA 2003 SRLdissolved ANLEX SRLdissolved BACIU PROD SRLdissolved BADOI GABRIELA AFdissolved BRATCOMEXIM SRLdissolved BULZEI-ROM SRLdissolved CENUSE ELENA AFdissolved CHITU MARIUS NICOLAE AFdissolved COJOCARU VIOREL AFdissolved DASCALU ADRIAN PFdissolved DRAGOMIR CORNELIU PFIdissolved DRAGOMIR ION AFdissolved D.R.A.M.ALEX-TRUST SRLdissolved ECOPLANT MUSCEL SRLactive ELINA SRLdissolved ENE MIHAELA AFdissolved EU CO SRLdissolved F.C.S.UCU SRLdissolved FULL SRLdissolved

+34 more

Connections

1 link

Shared operator — likely the same administrator

RGD MULTI AMBALAJE S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RACARU ADRIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100