DOSSIERS / PRUD ANA SRL
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Company dossier

PRUD ANA SRL

ONRC · COMPANY · INCORPORATED 2006-06-01
KYBE ID: RO-J16_1019_2006 · J16/1019/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRUD ANA SRL
ro_onrc
J16/1019/2006
ro_onrc
active
ro_onrc
2006-06-01
ro_onrc
B-dul RACOŢEANU, Loc. Filiasi, Oraş Filiasi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.T.I.G. CONSTRUCT SRLactiveBIOCONF SRLactiveBIOHABITAT CONSTRUCT SRLactiveCARUNTU SABINA ÎNTREPRINDERE FAMILIALĂactiveCHISA NICOLITA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIDEEA SRLactiveCRISANCA SRLactiveDALIANA SRLactiveDANMARCO SRLactiveDUPLEA ANA-MARIA PFactiveEUROPA INVEST SRLactiveFKG DESIGN SRLactiveFRATELA IMPEX SRLactiveHAPY PARTY SRLactiveMACSELL SRLactiveMARMIH TRANS SRLactivePADURARU ALINA ÎNTREPRINDERE FAMILIALĂactiveROSU SRLactiveTOPFIL SRLactiveTRC CONSULTING SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
PRUNĂ ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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