DOSSIERS / ANA TDA SERV SRL
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Company dossier

ANA TDA SERV SRL

ONRC · COMPANY · INCORPORATED 2016-06-03
KYBE ID: RO-J2016000810260 · J2016000810260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANA TDA SERV SRL
ro_onrc
J2016000810260
ro_onrc
active
ro_onrc
2016-06-03
ro_onrc
ŞCOLII 1, 545200 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MUREȘAN FELICIA RAMONA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisSocietatea Comercială "DUVISIL" S.R.L.Shared officer / director · 8 share thisTROGAN SOLUTIONS S.R.L.Shared officer / director · 8 share thisFINCOM START S.R.L.Shared officer / director · 8 share thisGODAZZLING S.R.L.Shared officer / director · 8 share thisÎntreprinderea Individuală "FEMIDA-TIMOFTI"Shared officer / director · 8 share thisAYIN SOLUTIONS S.R.L.Shared officer / director · 8 share thisAMVERSI S.R.L.Shared officer / director · 8 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
NameRoleFromSource
TIMOFTI ANAMARIAadministrator—ONRC registry
TIMOFTI CONSTANTINadministrator—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