DOSSIERS / ANAYSS SRL
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ANAYSS SRL

ONRC · COMPANY · INCORPORATED 2007-08-08
KYBE ID: RO-J15_1036_2007 · J15/1036/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANAYSS SRL
ro_onrc
J15/1036/2007
ro_onrc
dissolved
ro_onrc
2007-08-08
ro_onrc
Str. MOLDOVEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ASIGURĂRI - AGENT DE ASIGURARE SRLdissolvedANDI - MAR SERV SRLdissolvedANTONIA CONSTRUCT SRLdissolvedBĂLĂŞESCU I FLORENŢA ÎNTREPRINDERE FAMILIALĂactiveBLAGA CONSTRUCT SRLinactiveBOLDOIU N GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASI COM SRLdissolvedDANPERSY COM SRLactiveDEEA-MAR COM SRLdissolvedDESTINE SRLdissolvedDIMONU ZAHAICHEVICI GH RADU MIHAI PFdissolvedDRON M BOGDAN PFdissolvedDULCEANU C CĂTĂLIN VASILE PFdissolvedEFTIMIE CORNELIU EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMEC LAZĂR SRLdissolvedEMILY SRLactiveENACHE M MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU SORIN ÎNTREPRINDERE FAMILIALĂdissolvedGIG-LARY TRANS SRLactiveGIUBY SRLdissolved

+31 more

Connections

5 links
Shared operator — likely the same administrator
ABILITY CONS S.R.L.Shared officer / director · 6 share thisTOTAL FAST TRANSPORT S.R.L.Shared officer / director · 6 share thisMIHANA EQUIPO S.R.L.Shared officer / director · 6 share thisŞERBAN ANAMARIA LEGUME FRUCTE S.R.L.-D.Shared officer / director · 6 share thisADG CARS TGV S.R.L.Shared 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
ȘERBAN ANAMARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100