DOSSIERS / ANA MARIA COM SRL
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Company dossier

ANA MARIA COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-03
KYBE ID: RO-J13_1133_1996 · J13/1133/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA MARIA COM SRL
ro_onrc
J13/1133/1996
ro_onrc
active
ro_onrc
1996-04-03
ro_onrc
Sos. CONSTANTEI, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALEX-EUXIN SRLactiveAMJADIRIN SRLactiveANDRA CENTER 2005 SRLactiveAREXTON IMPEX SRLactiveATLANTIC SRLactiveAURORA STAR SRLactiveAZTEC SRLactiveBELLA-GEORGIA SRLactiveBIO STAR SRLactiveBRATIMPEX SRLactiveBUFET CORINA SRLactiveCHIŢU ADRIAN-MARIUS PFactiveCIORAN MARIA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY & COUNTRY CASA LUX SRLactiveC & M MARITIME CO.LTD SRLactiveCOBZARU MARIA PFactiveCODI-CORA-COM-PROD SRLactiveCOMART LINE SISTEMS SRLactiveCRIŞANA COM SRLactiveCRIS GAMES 2002 SRLactive

+68 more

People with significant control

1 people
NameRoleFromSource
OLTEAN ROMUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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