KYBE — See who's really behind any company

Company dossier

ANBIAM PROD COM SRL

ONRC · COMPANY · INCORPORATED 1993-03-22
KYBE ID: RO-J06_394_1993 · J06/394/1993 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameANBIAM PROD COM SRL

ro_onrc

RegistrationJ06/394/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-03-22

ro_onrc

Registered addressStr. ARTARILOR 32, 4400 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

3 total

SIR DEX COM SRLdissolved VICTORIA ROMAN SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

SIR DEX COM SRLShared registered address · 3 share this VICTORIA ROMAN SRLShared registered address · 3 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

1 people

Name	Role	From	Source
IACOB IOAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMLACT-PROD SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100