DOSSIERS / ANAMAR SRL
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Company dossier

ANAMAR SRL

ONRC · COMPANY · INCORPORATED 1993-03-18
KYBE ID: RO-J06_378_1993 · J06/378/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANAMAR SRL
ro_onrc
J06/378/1993
ro_onrc
dissolved
ro_onrc
1993-03-18
ro_onrc
Str. LIVIU REBREANU 39, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CORSO SRLShared registered address · 2 share thisFURNICA-HANGYA SRLShared officer / director · 3 share thisCRISUL SAShared officer / director · 3 share thisALEVINEX S.R.L.Shared officer / director · 5 share thisROVALEX PRIMA SRLShared officer / director · 5 share thisEXPERT 2001 IMPEX SRLShared officer / director · 5 share thisMOZAIC IMPORT-EXPORT SRLShared officer / director · 5 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

7 people
NameRoleFromSource
DICU STERICAadministrator—ONRC registry
HEDES ROMULadministrator—ONRC registry
MARQUES SANTO JOAQUIMadministrator—ONRC registry
SIMIONESCU DAN HOREAadministrator—ONRC registry
VOLCOV GHEORGHE ANDREIadministrator—ONRC registry
SC CONSULT EXPERT SRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100