DOSSIERS / TRUE ANA METHOD S.R.L.
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TRUE ANA METHOD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-16
KYBE ID: RO-J17_450_2022 · J17/450/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRUE ANA METHOD S.R.L.
ro_onrc
J17/450/2022
ro_onrc
active
ro_onrc
2022-03-16
ro_onrc
ARMATA POPORULUI 22, 800085 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTHEART MEDIA SRL-DactiveASCENDIS PARTNERSHIP S.R.L.activeATMOSFER TRANS SRLactiveAVG-VARGAS PROJECTS S.R.L.activeBAUTECH STEEL DISTRIBUTION S.R.L.activeCARTA ROSA SRLactiveCREATIVE CONCEPTS 2018 S.R.L.activeDANMAR'S COFFEE TIME SRLactiveDIN VORBA-N VORBA S.R.L.activeFUN KIDS GENERATION S.R.L.activeKA NEST RENT S.R.L.activeLEX EMERALD SRLactiveNORBERT NOBEL CT S.R.L.activeONNATRANSER SRLactivePARION CONSTRUCŢII SRLactiveROLONIRO CONSTRUCT SRLactiveSMART BUSINESS SOLUTIONS SRLactiveTUDORACHE DIANA-AURA PFAactiveWI MAERI ART S.R.L.active

People with significant control

2 people
NameRoleFromSource
PAVĂL ANA-MARIAadministrator—ONRC registry
POPA ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100