DOSSIERS / A.N.A.D EURONET S.R.L.
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A.N.A.D EURONET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-19
KYBE ID: RO-J12_2628_2018 · J12/2628/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
A.N.A.D EURONET S.R.L.
ro_onrc
J12/2628/2018
ro_onrc
active
ro_onrc
2018-06-19
ro_onrc
EROILOR 9, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

70 total

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

ARMIN ALFA SRLdissolvedARMIN BETA SRLdissolvedARMIN DELTA SRLdissolvedARMIN EPSILON SRLactiveARMIN GAMA SRLdissolvedARMIN IOTA SRLactiveARMIN KAPPA SRLdissolvedARMIN TETA SRLactiveARMIN ZETA SRLactiveBERARIA CENTRALA PUB SRLdissolvedBERARIA CENTRALA STUP SRLactiveBERARIA JANIS SRLdissolvedBERARIA STUF SRLactiveBIBLIOTECA HOUSE SRLdissolvedBIBLIOTECA JANIS STUP SRLactiveBIO CAFE BAR SRLactiveBOGNER PUB SRLactiveBUREN ALFA SRLactiveCASA TAUFER SRLdissolvedCOOP FEROVIARILOR REAL ESTATE S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
ALIJEVAS NADIRASadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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