DOSSIERS / ANNA 2004 SRL
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ANNA 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-01-30
KYBE ID: RO-J04_192_2004 · J04/192/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANNA 2004 SRL
ro_onrc
J04/192/2004
ro_onrc
dissolved
ro_onrc
2004-01-30
ro_onrc
607355 Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Bacău
ro_onrc

Companies at this address

127 total

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

ACER-ITAL-ROM SAdissolvedACER SRLdissolvedADYRAL MIXT SRLdissolvedA.F.G. BUILDING DESIGN SRLdissolvedAGROTUR CASA SRLactiveAIRONE SRLdissolvedALSERO ANDRONIC SNCdissolvedALTI SRLdissolvedAMANIUM SRLdissolvedANAELA SRLactiveANDREEA MEUBLES SRLdissolvedANIOMA PROD COM SRLdissolvedANTAL M. SNCdissolvedAREPOSERV SRLdissolvedARIN-DEVELOPPEMENT SRLdissolvedBARBUDO COM SRLdissolvedBENEDIC STEFAN PFdissolvedBEST PROTECTION SRLactiveBIRO M. GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBONUS PREST SRLdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
BALTEANU V. VASILE-VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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