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Company dossier

ANA SERVI SAN SRL

ONRC · COMPANY · INCORPORATED 2016-03-08
KYBE ID: RO-J12_1013_2016 · J12/1013/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameANA SERVI SAN SRL

ro_onrc

RegistrationJ12/1013/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-03-08

ro_onrc

Registered addressDEVA 1-7, 400375 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

14 total

ATSVOLT S.R.L.dissolved GERMANIA24 FRANCHISE SOCIETATE ÎN COMANDITĂdissolved GERMANIA24 KLAUSENBURG SOCIETATE ÎN COMANDITĂactive INNOVATORSPARK SRLactive INTERACTIV IMOBILIAR S.R.L.active KENDAMA GAMES DEPO SRLdissolved KENDAMA GAMES SRLactive MARJUSOF S.R.L.active MTRAIL ROMANIA S.R.L.active PLUS CREDIT IFN S.A.active SENIORGERMANIA24 SRLactive SERA PRODUCT SRLdissolved SFS EXHIBIT S.R.L.active

Connections

5 links

Shared operator — likely the same administrator

GERMANIA24 FRANCHISE SOCIETATE ÎN COMANDITĂShared officer / director · 6 share this KENDAMA GAMES SRLShared officer / director · 6 share this KENDAMA GAMES DEPO SRLShared officer / director · 6 share this GERMANIA24 KLAUSENBURG SOCIETATE ÎN COMANDITĂShared officer / director · 6 share this FAST PRINT IAȘI S.R.L.Shared officer / director · 6 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
COZMA ANCA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100