DOSSIERS / DAVID MARIUS ANA SNC
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Partnership dossier

DAVID MARIUS ANA SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-16
KYBE ID: RO-J10_390_1993 · J10/390/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID MARIUS ANA SNC
ro_onrc
J10/390/1993
ro_onrc
active
ro_onrc
1993-03-16
ro_onrc
Com. VINTILA VODA, 127695 Sat Vintilă Vodă, Comuna Vintilă Vodă, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4 M COMERT SRLactiveALBA TORS SRLactiveALICOMTRANS SRLactiveANA CRIS 2005 SRLactiveAPOSTESCU MARIANA ECATERINA APOSTESCU VALENTIN AFactiveAPOSTESCU MARIANA ECATERINA PFactiveBABA CONSTANTIN PFactiveBARBU DOBROTA SNCactiveBICOIU CONSTANTIN PFactiveBISCEANU FLORICA PFactiveBOBOCEL ECATERINA PFactiveCATA VALI VALENTIN CATA DIANA MARIA AFactiveCIOBOTARU TACHE PFactiveCOMAN CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN MARIA PFactiveCONSUMCOOP SLĂNIC SOCIETATE COOPERATIVĂactiveDAN COMIMPEX SRLactiveDEDU R D SNCactiveDIASILV IMPEX SRLactiveDRENEA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+31 more

People with significant control

2 people
NameRoleFromSource
DAVID C. ANA - IRINAadministrator—ONRC registry
DAVID E. MARIUS - MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100