DOSSIERS / ANATEMA SRL
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Company dossier

ANATEMA SRL

ONRC · COMPANY · INCORPORATED 2000-06-14
KYBE ID: RO-J17_383_2000 · J17/383/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANATEMA SRL
ro_onrc
J17/383/2000
ro_onrc
dissolved
ro_onrc
2000-06-14
ro_onrc
Str. SIDERURGISTILOR, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

213 total

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

ACTIVE INTERNATIONAL SA BUCURESTI SUCURSALA GALATIdissolvedADEMAR SRLdissolvedADI-DOINA SRLdissolvedAGORA 2000 IMPEX SRLdissolvedAGORA UNIVERS SRLdissolvedAIOANEI IMPEX SNCdissolvedALABIRI SRLdissolvedALCOOLPROD SAdissolvedALDEBARAN SRLdissolvedALECU ENACHE AFdissolvedALINA MIRELA T SRLdissolvedALINA VRINCEANU SNCdissolvedALINUS SRLdissolvedALIVMAR SRLdissolvedALLEK SRLdissolvedALL SERV SRLdissolvedAMBASADOR SRLdissolvedA M CORAL SRLactiveAPPONYI LORE SRLdissolvedAPRIL-93 SRLdissolved

+193 more

People with significant control

2 people
NameRoleFromSource
IACOB DORINA-IULIANAadministrator—ONRC registry
IACOB STAMAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100