DOSSIERS / ANA EXPERT AC SRL
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Company dossier

ANA EXPERT AC SRL

ONRC · COMPANY · INCORPORATED 2012-12-04
KYBE ID: RO-J2012001400172 · J2012001400172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA EXPERT AC SRL
ro_onrc
J2012001400172
ro_onrc
active
ro_onrc
2012-12-04
ro_onrc
DUNĂREA 1, 800630 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARMĂTURA ZINC PROFIL S.R.L.activeBÎRA GABRIEL PFAactiveCLARO EXCLUSIVE SRL-DactiveDAIANTAX KRP SRLactiveDEV'S BASEMENT S.R.L.activeDIA DOR CONCEPT S.R.L.activeERGOPLAST ACCESORII S.R.L.activeGHITU MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveHALICI ANDREI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY FAMILY TIME SRLactiveLASLU D MARINICA ÎNTREPRINDERE INDIVIDUALĂactiveMETAL MONTAJ GIOVANNI S.R.L.activeNAVDESIGN RESEARCH & TECHNOLOGY S.R.L.activeNOFIT SORIN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveRADIEF I. SABINA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSEREA CONSTANTINA ÎNTREPRINDERE INDIVIDUALĂactiveSEREA CONSTANTINA S.R.L.activeTRĂILĂ NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveUNITRADESALE MMI SRLactiveVARTOLOMEI FĂNIŢA ÎNTREPRINDERE INDIVIDUALĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
BĂNILĂ ANIŞOARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100