DOSSIERS / ANETON CONSULT SRL
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ANETON CONSULT SRL

ONRC · COMPANY · INCORPORATED 2012-07-12
KYBE ID: RO-J14_201_2012 · J14/201/2012 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ANETON CONSULT SRL
ro_onrc
J14/201/2012
ro_onrc
dissolved
ro_onrc
2012-07-12
ro_onrc
CRÂNGULUI 13, 520042 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

16 total
BITAI CSANÁD PERSOANĂ FIZICĂ AUTORIZATĂactiveDESZPA CSANAD-SANDOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEJJELI PAL S.R.L.activeGÁLL ATTILA-TIBOR PERSOANĂ FIZICĂ AUTORIZATĂactiveINBOX-MAIL S.R.L.liquidationKIS-DALI CSONGOR PERSOANĂ FIZICĂ AUTORIZATĂactiveKÖPE Z.A. EVA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMÁTÉ J.-K. ISTVÁN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLNÁR76 S.R.L.dissolvedNÉMET-CALUSI EMILIA ÎNTREPRINDERE INDIVIDUALĂactiveOLÁH JÓZSEF-BOTOND PERSOANĂ FIZICĂ AUTORIZATĂactiveRK ACCOUNTANCY S.R.L.activeSALVATORE AMBULANCE S.R.L.dissolvedSALVATOREMEDICAL SOS S.R.L.activeTRADOGURU S.R.L.dissolved

Connections

7 links
Shared operator — likely the same administrator
VSB ACCOUNTING S.R.L.Shared officer / director · 2 share thisRD CONSULT MANAGEMENT SRLShared officer / director · 7 share thisTHERMOTECHNIKA SRLShared officer / director · 7 share thisBRM COVASNA S.R.L.Shared officer / director · 7 share thisROMEXPO SAShared officer / director · 7 share thisWXD MANAGEMENT S.R.L.Shared officer / director · 7 share thisWXD DATA S.R.L.Shared officer / director · 7 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
BARTIS SZENDEadministrator—ONRC registry
EDLER ANDRÁS-GYÖRGYadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

EDLER ANDRÁS-GYÖRGY (officer) matches PEP András György Édler — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100