KYBE — See who's really behind any company

Company dossier

ANA 25 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-06-13
KYBE ID: RO-J1995004902407 · J1995004902407 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameANA 25 IMPEX SRL

ro_onrc

RegistrationJ1995004902407

ro_onrc

Statusactive

ro_onrc

Incorporated1995-06-13

ro_onrc

Registered addressVICTOR BRAUNER 34-38, 32621 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

64 total

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

ANDREEA POPA NAILS CONCEPT S.R.L.active APOSTU MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive APP GUYS SOLUTIONS S.R.L.active BEST CARS 4 WORLD S.R.L.active BJORN SOFT S.R.L.inactive BORJOI ALEXANDRU-MANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL CRISPOINT S.R.L.dissolved C&G MIXT DEPOZIT S.R.L.active CHESARU CEZAR-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CLINICA MEDICALA PALLADY S.R.L.active CO-LABORATOR FILM S.R.L.active CRISTEA R. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRYSTAL EFFECT S.R.L.liquidation CRYSTAL REFLEX S.R.L.active DCONTA ADVISORY TEAM S.R.L.active DCONTA BUSINESS SOLUTIONS SRLactive DCONTA LEGAL SOLUTIONS SRLactive DCONTA MANAGEMENT&SERVICES SRLactive DUDU VLAD-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DUMAN D. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+44 more

Connections

3 links

Shared operator — likely the same administrator

JUCĂRII VESELE COPII S.R.L.Shared officer / director · 4 share this ATLANTIC CONTRAST S.R.L.Shared officer / director · 4 share this PROACTIVE LEGAL CONSULTING S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
DINU ANAMARIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100