DOSSIERS / CANDI ANINUŢ SRL
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Company dossier

CANDI ANINUŢ SRL

ONRC · COMPANY · INCORPORATED 2013-02-11
KYBE ID: RO-J17_171_2013 · J17/171/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

inactive
CANDI ANINUŢ SRL
ro_onrc
J17/171/2013
ro_onrc
inactive
ro_onrc
2013-02-11
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DRUMUL VIILOR 30, 800551 Municipiul Galaţi, Galaţi
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Connections

5 links
Shared operator — likely the same administrator
ATTRACTIVE 2004 SRLShared officer / director · 6 share thisALBERT & ROBERT SRLShared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "ALBINA-TATARU"Shared officer / director · 6 share thisÎntreprinzător Individual "PETRAȘCU ANA"Shared officer / director · 6 share thisIUKYS-KIN 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

2 people
NameRoleFromSource
CAVAL IONUŢadministrator—ONRC registry
TATARU ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100