DOSSIERS / ANACONDA SRL
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Company dossier

ANACONDA SRL

ONRC · COMPANY · INCORPORATED 1992-05-05
KYBE ID: RO-J13_3153_1992 · J13/3153/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ANACONDA SRL
ro_onrc
J13/3153/1992
ro_onrc
dissolved
ro_onrc
1992-05-05
ro_onrc
Str. MATEI BASARAB 29, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
VENDOR COMP SRLShared registered address · 2 share thisEURO TIM CONSULT SRLShared officer / director · 3 share thisFLOMIL BUS SRLShared officer / director · 3 share thisRAYUELA INTERMED SRLShared officer / director · 10 share thisRAYUELA INTERMED S.R.L.Shared officer / director · 10 share thisPAVESIM SRLShared officer / director · 10 share thisPLEUROM INTERNAŢIONAL SRLShared officer / director · 10 share thisALFA IMPEX SRLShared officer / director · 10 share thisRAYUELA INTERMED S.R.L.Shared officer / director · 10 share thisKOBA CONSTRUCT SRLShared officer / director · 10 share thisMUDIMIPA PROD IMPEX SRLShared officer / director · 10 share thisNAPOSWEET HOLDING IMPEX SAShared officer / director · 10 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
PAVEL EMILIANadministrator—ONRC registry
PAVEL VICTORIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL EMILIAN (officer) matches PEP Emilian Pavel — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100