DOSSIERS / ANAVERA ALIMENT SRL
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ANAVERA ALIMENT SRL

ONRC · COMPANY · INCORPORATED 2007-07-26
KYBE ID: RO-J13_2508_2007 · J13/2508/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANAVERA ALIMENT SRL
ro_onrc
J13/2508/2007
ro_onrc
dissolved
ro_onrc
2007-07-26
ro_onrc
Str. TIBERIU BREDICEANU 35, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
OLARU N. ANA AFShared registered address · 2 share thisANA MAGIC SRLShared officer / director · 8 share thisDOUBLE A TRANS SRLShared officer / director · 8 share thisDOUBLE DIAMOND IMPEX SRLShared officer / director · 8 share thisCONSUMCOOP GRUMĂZEŞTI SOCIETATE COOPERATIVĂShared officer / director · 8 share thisA MIS NOM SRLShared officer / director · 8 share thisALEXANA COM SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "AO-SEMINȚE"Shared officer / director · 8 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

1 people
NameRoleFromSource
OLARU ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100