DOSSIERS / ANU COM METALIC SRL
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ANU COM METALIC SRL

ONRC · COMPANY · INCORPORATED 1998-08-28
KYBE ID: RO-J16_807_1998 · J16/807/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANU COM METALIC SRL
ro_onrc
J16/807/1998
ro_onrc
dissolved
ro_onrc
1998-08-28
ro_onrc
Com. PODARI, 1165 Sat Podari, Comuna Podari, Dolj
ro_onrc

Companies at this address

39 total
ARABELA COM SRLdissolvedARTOIL SRLdissolvedBOAGIU DOREL COMPROD SNCdissolvedCOJOCARU SNCdissolvedDANLI COM SRLdissolvedDANSTRO IMPEX SRLdissolvedDETRANS COM SAdissolvedDIACRIST COM SRLdissolvedDORIDO ALCOM SRLdissolvedDUNAREANU FLOREA AFdissolvedELINEMA COM SRLdissolvedFANDANI SERV SRLdissolvedFELYDON COM SRLdissolvedFIRACOM SRLdissolvedFORTAN TINCA AFdissolvedFULGA ION PFdissolvedILARIA ALCOM SRLdissolvedINTERMAN SRLdissolvedIOANA DOINA AFdissolvedKDT PROD SRLdissolved

+19 more

Connections

5 links
Shared operator — likely the same administrator
MIBO 2015 SRLShared officer / director · 6 share thisFUNTASY EVENTS S.R.L.Shared officer / director · 6 share thisREX DARIUS SRLShared officer / director · 6 share thisRUBI IMPEX SRLShared officer / director · 6 share thisOPTIMED SRLShared 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

2 people
NameRoleFromSource
MIHAI VALERIANadministrator—ONRC registry
MIHAI VALERIANlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100