DOSSIERS / ANAMARIA COMERCIAL SRL
← SearchExport PDF
Company dossier

ANAMARIA COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 1995-04-05
KYBE ID: RO-J10_281_1995 · J10/281/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANAMARIA COMERCIAL SRL
ro_onrc
J10/281/1995
ro_onrc
dissolved
ro_onrc
1995-04-05
ro_onrc
Com. CERNATESTI, 127150 Sat Cernăteşti, Comuna Cernăteşti, Buzău
ro_onrc

Companies at this address

79 total

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

ALINA COMPREST SRLdissolvedANDRE PRODUCT SRLdissolvedAUTOSERVICE MITREA SNCdissolvedBALAN VALERIA PFdissolvedBARBU ROVING SNCdissolvedBIRSAN COMAN SNCdissolvedB & J MOBILUX SRLdissolvedBOWLING GABRIELA SRLdissolvedBURLACUTRANS SRLdissolvedCARLAN TRANS SRLdissolvedCARSTEA VASILE PFdissolvedCERIS SIMON SRLactiveCERNA MF COM SRLdissolvedCOMAGRA SERV SRLdissolvedCOMAN IOANA PFdissolvedCOMP MICHVAL SRLdissolvedCONSUMCOOP FLACĂRA ALBASTRĂ SOCIETATE COOPERATIVĂactiveCOSTEA ALEXANDRU COSTEA ANETA AFdissolvedDANEL SRLdissolvedDAVID IOAN CATALIN BEBIX AFdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
CHIRCU L.(EFTIMIE) AURAadministrator—ONRC registry
NICA M. NICULAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100