DOSSIERS / PRODUCTIE COMERT "ANIKO" SRL
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Company dossier

PRODUCTIE COMERT "ANIKO" SRL

ONRC · COMPANY · INCORPORATED 1993-02-23
KYBE ID: RO-J14_151_1993 · J14/151/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PRODUCTIE COMERT "ANIKO" SRL
ro_onrc
J14/151/1993
ro_onrc
dissolved
ro_onrc
1993-02-23
ro_onrc
Str. CSASZAR BALINT, 520032 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PRODUCTIE SI SERVICII ELECTRO TRANSMAC SRLShared registered address · 2 share thisFORMAT PROIECT SRLShared officer / director · 6 share thisFORMAT PROIECT STUDIO S.R.L.Shared officer / director · 6 share thisVISIONIX SRLShared officer / director · 6 share thisLifestyles Europe SASShared officer / director · 6 share thisSMP GmbHShared officer / director · 6 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
TOTH MARTAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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