DOSSIERS / ANA PRODIMPEX SRL
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Company dossier

ANA PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-06-25
KYBE ID: RO-J10_783_2007 · J10/783/2007 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANA PRODIMPEX SRL
ro_onrc
J10/783/2007
ro_onrc
active
ro_onrc
2007-06-25
ro_onrc
Str. UNIRII, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

ACONDIA 2008 SRLactiveADAN HATHOR TRANS SRLactiveALEXA COM 2000 SRLactiveALEXANDRESCU MIRELA ROXANA PFactiveALEX CONSTRUCT 2007 SRLactiveALICETOUR SRLactiveALTINU SRLactiveANAD DEPO MARKET SRLactiveANGHELESCU BĂLAŞA PFactiveAPOSTOL GH CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARION IOAN PFactiveA & R VIOLETA CONSULTING SRLactiveASIST ASIG AGENT DE ASIGURARE SRLactiveATA TEKS COMPANY SRLactiveATF AGRITECHNOFOOD SRLactiveAVIS MUNTENIA TOTAL SRLactiveAVS VIN SRLactiveA Z INTEGRA TRAINING SRLactiveBANU GEORGIANA ELENA PFactiveBARABAŞ M NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+183 more

People with significant control

3 people
NameRoleFromSource
NEACŞU I. DANadministrator—ONRC registry
CASA DE INSOLVENŢĂ MUNTENIA IPURLadministrator judiciar—ONRC registry
STAN CONSTANTIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100