KYBE — See who's really behind any company

Company dossier

ANSER INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-04-29
KYBE ID: RO-J12_2009_2008 · J12/2009/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameANSER INVEST SRL

ro_onrc

RegistrationJ12/2009/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-04-29

ro_onrc

Registered address428, Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

PROIECT IN SRLShared officer / director · 5 share this BEST CLEANING TOOLS S.R.L.Shared officer / director · 5 share this BIO PACK SRLShared officer / director · 5 share this DETREI ARHITECTURĂ SRLShared officer / director · 5 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
NEMES LAURA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100