DOSSIERS / ANA PREMIER SRL
← SearchExport PDF
Company dossier

ANA PREMIER SRL

ONRC · COMPANY · INCORPORATED 1995-01-31
KYBE ID: RO-J03_39_1995 · J03/39/1995 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ANA PREMIER SRL
ro_onrc
J03/39/1995
ro_onrc
dissolved
ro_onrc
1995-01-31
ro_onrc
Oraş Ştefăneşti, Argeş
ro_onrc

Companies at this address

104 total

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

ABAGERU D. ION ALIN PFdissolvedADDA SRLinactiveALBATROS SRLactiveALEX CRUZ BLANCA SRLactiveALEXIA KREATIV SRLactiveAMBIENT SIMIDOR 2003 SRLinactiveAMENAJĂRI SILCOL LUX SRLdissolvedAN 93 SRLactiveANDREAS SRLactiveANTONI MASTER CALOR SRLactiveAPOSTOLACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIFLOR SRLdissolvedARON GHE. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASFAROM CONSTRUCTII DRUMURI S.R.L.dissolvedAUTO DAN BOGDAN SRLdissolvedAUTO INTERMED TRANS 2007 SRLdissolvedBANIA GIMI LUC SRLdissolvedB & B SRLdissolvedBERLINO SRLdissolvedBIRUŢĂ 2006 SRLdissolved

+84 more

Connections

8 links
Shared operator — likely the same administrator
EMIDALE BUCURESTI SRLShared officer / director · 2 share thisZINON IGC IMPEX SRLShared officer / director · 8 share thisEDULEVEL TR S.R.L.Shared officer / director · 8 share thisCOMSTAR SRLShared officer / director · 8 share thisALIMOB PROGRESS S.R.L.Shared officer / director · 8 share thisDACARO PIESE AUTO SRLShared officer / director · 8 share thisTOTAL TRADING 2001 SRLShared officer / director · 8 share thisALIMOB PROGRESS S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
CRISTACHE IULIANadministrator—ONRC registry
CRISTACHE M. MARCELAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CRISTACHE IULIAN (officer) matches PEP Iulian Cristache — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100