DOSSIERS / ANFLORENA PREST SRL
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ANFLORENA PREST SRL

ONRC · COMPANY · INCORPORATED 1993-02-17
KYBE ID: RO-J18_145_1993 · J18/145/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ANFLORENA PREST SRL
ro_onrc
J18/145/1993
ro_onrc
active
ro_onrc
1993-02-17
ro_onrc
B-dul CONSTANTIN BRÂNCUŞI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

44 total
ABHYR EXIM SRLdissolvedABSTRACT SRLdissolvedALIMIHMAR SRLdissolvedANATA SERVICE SRLdissolvedANOAICA I. ADRIAN PFdissolvedANUNZIATA SRLactiveARIAVER SRLdissolvedARICOV GH. VICTOR ÎNTREPRINDERE FAMILIALĂactiveATENA SRLdissolvedBANAT CONSULTANŢĂ SRLactiveCACTUS SRLdissolvedCARDUM 7 SRLactiveCLASS SRLdissolvedCOMPANIA DE ASIGURARE-REASIGURARE PRIMA SA BUCUREŞTI SUCURSALA GORJdissolvedCOMPRESTA SRLdissolvedCONELNA SRLdissolvedCORFARMA SRLliquidationDRUPHY IMPEX SRLdissolvedENTERPRISER SRLdissolvedEUROPA-CODAX SRLdissolved

+24 more

Connections

5 links
Shared operator — likely the same administrator
OLICOL IMPEX SRLShared officer / director · 6 share thisYARD COM SRLShared officer / director · 6 share thisSocietatea Comercială "TELPIRA-SERVICE" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MARKETING ONE"Shared officer / director · 6 share thisILEINA THE TAILOR 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

1 people
NameRoleFromSource
RAŢĂ ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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