DOSSIERS / ANETTE PRODCOM SRL
← SearchExport PDF
Company dossier

ANETTE PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J12_4633_1994 · J12/4633/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANETTE PRODCOM SRL
ro_onrc
J12/4633/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Calea DOROBANTILOR 105, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADERENTA IMPORT EXPORT SRLactiveA E S COMSTAR SRLactiveANA CARMEN COMIMPEX SRLactiveANAPRO SRLactiveANYCLAU IMPEX SRLactiveARCANSAS IMPORT EXPORT SRLactiveARTCONT SRLactiveBALEA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBASTUCESCU CHIS SNCactiveBORDANI IMPORT EXPORT SRLactiveCADINTER SRLactiveCARINO COMERT SRLactiveCHIO INSTAL SRLactiveCONACRES COMSERV SRLactiveCRET CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCREW SRLactiveCRICORAL IMPORT EXPORT SRLactiveDAIZO PRODIMPEX SRLactiveDERMAJETICX SRLactiveDONAREX COM IMPORT EXPORT SRLactive

+37 more

People with significant control

2 people
NameRoleFromSource
BARITCHI IOANA VIORELAadministrator—ONRC registry
CHETRAN VIOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100