DOSSIERS / ANAELA SRL
← SearchExport PDF
Company dossier

ANAELA SRL

ONRC · COMPANY · INCORPORATED 2004-11-30
KYBE ID: RO-J04_2189_2004 · J04/2189/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANAELA SRL
ro_onrc
J04/2189/2004
ro_onrc
active
ro_onrc
2004-11-30
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 SRLdissolvedANDREEA MEUBLES SRLdissolvedANIOMA PROD COM SRLdissolvedANNA 2004 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
CANCEL T. MIRELA-TOMIOARAadministrator—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