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Company dossier

ANESMED STAR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-09
KYBE ID: RO-J18_135_2018 · J18/135/2018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameANESMED STAR S.R.L.

ro_onrc

RegistrationJ18/135/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-09

ro_onrc

Registered addressFÂNTÂNII 1, Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

3 total

CARDIO LINE SRLactive DAVCATMAR GRUP SRLactive

Connections

2 links

Shared operator — likely the same administrator

DAVCATMAR GRUP SRLShared registered address · 3 share this CARDIO LINE SRLShared registered address · 3 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

Name	Role	From	Source
CREŢU ANASTASIA	administrator	—	ONRC registry
CREŢU TATIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100