DOSSIERS / ANONIM PROD COM SRL
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Company dossier

ANONIM PROD COM SRL

ONRC · COMPANY · INCORPORATED 1995-07-19
KYBE ID: RO-J15_444_1995 · J15/444/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANONIM PROD COM SRL
ro_onrc
J15/444/1995
ro_onrc
active
ro_onrc
1995-07-19
ro_onrc
Aleea TRANDAFIRILOR, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALFA SRLactiveANGHEL NELU VALERICA AFactiveAPRIL SRLactiveA.V. COM SRLactiveAVOMED SRLactiveBALASOIU MARIA AFactiveBEMIRO - IMPEX SRLactiveBOGDAN MARILENA AFactiveBUFET DOINA SRLactiveCASE DIN LEMN SERVICE SRLactiveCAZINO SRLactiveCOMGOLD SRLactiveCOMPRE.D.I SRLactiveCONVINGATOR SERVICE SRLactiveCOPA SRLactiveCOSTACHE CONSTANTIN AFactiveDANALIS COM SRLactiveDAVID N ROXANA NICOLETA AFactiveDEV SRLactiveDIMBOVITA & CO SRLactive

+62 more

People with significant control

2 people
NameRoleFromSource
DRAGULESCU GABRIELadministrator—ONRC registry
DRAGULESCU P MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100