DOSSIERS / ANA STYLE&SHINE SRL
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ANA STYLE&SHINE SRL

ONRC · COMPANY · INCORPORATED 2008-10-02
KYBE ID: RO-J07_709_2008 · J07/709/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANA STYLE&SHINE SRL
ro_onrc
J07/709/2008
ro_onrc
dissolved
ro_onrc
2008-10-02
ro_onrc
0717045 Loc. Bucecea, Oraş Bucecea, Botoşani
ro_onrc

Companies at this address

41 total
A&M EDEN SERVICES SRLdissolvedAPETREI ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedAPETREI LAVINIA-CRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedASTORIA GROUP SRLdissolvedAUTO-EMMY SRLdissolvedBARBĂLATĂ DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBEBY & SIM SRLdissolvedBLUE MOON SRLdissolvedBUTNARIU NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedCĂLINESCU VASILE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODREANU I. DUMITRU PFdissolvedDAAD-PLANT SRLactiveELLY-ANGEL SRLdissolvedFARCO SRLactiveFAST AGRO INVEST SRLdissolvedFLORARIU LUCIA ÎNTREPRINDERE FAMILIALĂdissolvedGECAR SRLdissolvedHILL CONT SRLliquidationHÎRTIE ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveHOLDYNG GROUP SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
VARASCIUC ANETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100