DOSSIERS / ANNABELLA FABRICA DE CONSERVE RAURENI S.A.
← SearchExport PDF
Company dossier

ANNABELLA FABRICA DE CONSERVE RAURENI S.A.

ONRC · COMPANY · INCORPORATED 2001-07-26
KYBE ID: RO-J2001000268384 · J2001000268384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
ANNABELLA FABRICA DE CONSERVE RAURENI S.A.
ro_onrc
J2001000268384
ro_onrc
active
ro_onrc
2001-07-26
ro_onrc
STOLNICENI 49, 240484 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
IMPACT MEDIA GROWTH S.R.L.Shared registered address · 4 share thisDMD CAPITAL PARTNERS HOLDING S.R.L.Shared registered address · 4 share thisA.F.C.R. LOGISTIC S.R.L.Shared registered address · 4 share thisDDM HOLDING LTDShared officer / director · 9 share thisFABKA GROUP S.R.L.Shared officer / director · 9 share thisFABKA GROUP S.R.L.Shared officer / director · 9 share thisAGROINDUSTRIALA SINAGRO SANNICOLAU MARE SAShared officer / director · 9 share thisPRAVIL COM SRLShared officer / director · 9 share thisSINFRUTTA SRLShared officer / director · 9 share thisSELECT IMOB S.R.L.Shared officer / director · 9 share thisDMD CAPITAL PARTNERS HOLDING S.R.L.Shared officer / director · 9 share thisMAPEI ROMANIA SRLShared officer / director · 10 share thisKONE ASCENSORUL SAShared officer / director · 10 share thisECO PARTNERSHEEP INSULATION S.A.Shared officer / director · 10 share thisPANDORA JEWELRY ROMANIA SRLShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J2001000268384/network.

People with significant control

2 people
NameRoleFromSource
MUTU DAN CONSTANTINadministrator—ONRC registry
NEGOESCU IOANA-MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100