DOSSIERS / RO-ANA INSTAL SRL
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Company dossier

RO-ANA INSTAL SRL

ONRC · COMPANY · INCORPORATED 2002-11-06
KYBE ID: RO-J13_2390_2002 · J13/2390/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RO-ANA INSTAL SRL
ro_onrc
J13/2390/2002
ro_onrc
active
ro_onrc
2002-11-06
ro_onrc
Str. 9 MAI, 8625 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALIOSMAN SERIF (PATISERIE LA SERIF) AFactiveANDY MARY SRLactiveANGHELESCU SNCactiveARGINT CONSIMEX SRLactiveATLAS SAMA SRLactiveBASIL SRLactiveBOICU STELIAN PFactiveCOMPANIA G & K SRLactiveCONSTANCE IMPEX SRLactiveDENTOTH SRLactiveDOCAN LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveDUO-ARIADNA SRLactiveELEMET SRLactiveEMMA INTERMED SRLactiveFARMACIA NR.13 SAactiveFORAP CONST SRLactiveFRÎNGU AURORA PFactiveGEANLUTI SRLactiveINOROG SRLactiveLIBRI UNIT 58 SAactive

+20 more

People with significant control

4 people
NameRoleFromSource
ROS MITICĂadministrator—ONRC registry
UNGUREANU CONSTANTINadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator judiciar—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100