DOSSIERS / ANSIADINA PROD PREST SRL
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ANSIADINA PROD PREST SRL

ONRC · COMPANY · INCORPORATED 1998-01-30
KYBE ID: RO-J13_677_1998 · J13/677/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANSIADINA PROD PREST SRL
ro_onrc
J13/677/1998
ro_onrc
active
ro_onrc
1998-01-30
ro_onrc
Aleea DALIEI 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATLANTIC INVEST SRLactiveDAKDAK 97 SRLactiveDĂNILĂ D. FLORIAN PFactiveELMABROUK OREZ SRLactiveINTERNATURAL SRLactiveIOLANDA STYLE SRLactiveLUIGI TESTA SRLactiveOLMO SRLactivePANN EURODENTIS SRLactivePASSION SRLactivePRIMAFARM 2001 SRLactivePRO RECYCLE SRLactiveROVIS INTERNATIONAL SRLactiveSTAGE STAR SRLactiveSTEAUA SUDULUI IMPEX SRLactiveSTEPA TRADING SRLactiveTOTAL DISTRIBUTION GROUP & LOGISTICS SRL BUCUREŞTI SUCURSALA CONSTANŢAactiveUNIPREST SRLactiveVARIMA SRLactive

People with significant control

2 people
NameRoleFromSource
CASIANU GHEORGHEadministrator—ONRC registry
PANCĂ OANA ADINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100