KYBE — See who's really behind any company

Company dossier

ANOSTEP SRL

ONRC · COMPANY · INCORPORATED 2002-09-12
KYBE ID: RO-J09_375_2002 · J09/375/2002 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameANOSTEP SRL

ro_onrc

RegistrationJ09/375/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-09-12

ro_onrc

Registered addressB-dul DOROBANŢILOR, 6100 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

163 total

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

115 CRAPINA SAdissolved 1 + 1 PROD SRLdissolved 70 + 116 ARTA COFETARILOR SAdissolved ACROPOLE IMPEX SRLdissolved ADELIN COM SRLdissolved ADRIODORA SRLactive ADRISAN COM SRLdissolved AGRAMI SAdissolved AGRAS-GRUPUL WIENER STADTISCHE SA SUCURSALA BRAILAdissolved AGRO CONSULTING GROUP SA BUCURESTI SUCURSALA BRAILAdissolved AGRO LUPĂU SRLdissolved ALDEA ELENA AFdissolved ALEP DANMAR IMPEX SRLinactive ALGOFARM SRLdissolved ALIMENTARA NR.21 A SAdissolved ALIMENTARA NR.8 SAdissolved ALIMENTARA NR.90 SAactive ANADERA COM SERV SRLdissolved ANBAVI PROD SRLdissolved ANSA COM SRLdissolved

+143 more

Connections

3 links

Shared operator — likely the same administrator

CLASS CONSULTING & BUSINESS SRLShared officer / director · 4 share this IDEALHOUSE AND CONSTRUCTION LINE S.R.L.Shared officer / director · 4 share this CARMINE DESIGN SRLShared officer / director · 4 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
VASILESCU OVIDIU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100