KYBE — See who's really behind any company

Company dossier

ANA SHOES FACTORY SRL

ONRC · COMPANY · INCORPORATED 2016-11-21
KYBE ID: RO-J2016015345405 · J2016015345405 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameANA SHOES FACTORY SRL

ro_onrc

RegistrationJ2016015345405

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-21

ro_onrc

Registered addressBIRUINŢEI 20, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

4 total

ANA SHOES DESIGN S.R.L.dissolved EUROTRANSANDRONIC SRLactive SAV TIR TRANS S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

SAV TIR TRANS S.R.L.Shared registered address · 4 share this EUROTRANSANDRONIC SRLShared registered address · 4 share this ANA SHOES DESIGN S.R.L.Shared registered address · 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
ROȘCA ANA MARIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100