DOSSIERS / ANAIZA EXPERTCONT 2017 SRL
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Company dossier

ANAIZA EXPERTCONT 2017 SRL

ONRC · COMPANY · INCORPORATED 2017-08-11
KYBE ID: RO-J2017000896186 · J2017000896186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANAIZA EXPERTCONT 2017 SRL
ro_onrc
J2017000896186
ro_onrc
active
ro_onrc
2017-08-11
ro_onrc
14 OCTOMBRIE 125, Municipiul Târgu Jiu, Gorj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AUDIT ADVISORY EXPERT S.R.L.Shared registered address · 2 share thisFLORIAL LOGISTIC 2012 SRLShared officer / director · 8 share thisAMINNELUX SRLShared officer / director · 8 share thisSILIȘTE OFFICE CONSULT S.R.L.Shared officer / director · 8 share thisCONSNET SRLShared officer / director · 8 share thisAUDIT ADVISORY EXPERT S.R.L.Shared officer / director · 8 share thisNICOL SRLShared officer / director · 8 share thisREINAD TRADING SRLShared 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

1 people
NameRoleFromSource
SILIŞTE ADRIANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100