DOSSIERS / ANIAUR SRL
← SearchExport PDF
Company dossier

ANIAUR SRL

ONRC · COMPANY · INCORPORATED 2003-02-25
KYBE ID: RO-J12_497_2003 · J12/497/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANIAUR SRL
ro_onrc
J12/497/2003
ro_onrc
active
ro_onrc
2003-02-25
ro_onrc
Str. FABRICII DE ZAHAR 9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LUCKY STAR SRLShared officer / director · 6 share thisM.A.R. COM SERV 95 SRLShared officer / director · 6 share thisPICVAD IMPEX SRLShared officer / director · 6 share thisELOTECH SRLShared officer / director · 6 share thisANIMARK POPA 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

2 people
NameRoleFromSource
POPA ANICAadministrator—ONRC registry
POPA AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100