DOSSIERS / ANYE-TAZ SRL
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Company dossier

ANYE-TAZ SRL

ONRC · COMPANY · INCORPORATED 2005-04-19
KYBE ID: RO-J04_806_2005 · J04/806/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANYE-TAZ SRL
ro_onrc
J04/806/2005
ro_onrc
dissolved
ro_onrc
2005-04-19
ro_onrc
607520 Sat Sascut, Comuna Sascut, Bacău
ro_onrc

Companies at this address

112 total

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

ADIDAN PROD IMPEX SRLdissolvedADY & MITY SRLactiveAGRO-DEMAVAS SRLdissolvedALCAMA SRLactiveANDREAS INVEST SRLliquidationANDREAS TRANSCOM SRLdissolvedANDREXIM-DT SRLdissolvedANTRAX SRLdissolvedAPE-COM SRLinactiveAPOSTOL GH. CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGI TRADING SRLdissolvedAUDYA SRLdissolvedBABY BEEF SAdissolvedBALUTA C. ION PFdissolvedBIPOL IMPEX SRLactiveBONIX COM SRLdissolvedBOSTAN D. ILEANA AFdissolvedBOSTAN F. ANCA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSYLEN SRLdissolvedCADĂR S. VIOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved

+92 more

Connections

5 links
Shared operator — likely the same administrator
DRAGOLIV SERVICE CLEJA SRLShared officer / director · 6 share thisDRAGOLIV SERVICE N. BĂLCESCU SRLShared officer / director · 6 share thisCHILIANU COM SRLShared officer / director · 6 share thisDRAGOLIV SERVICE RĂCĂCIUNI SRLShared officer / director · 6 share thisALPERA SRLShared officer / director · 6 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
CRUCEANU V. ILIEadministrator—ONRC registry
MARCU MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100