DOSSIERS / ANA LUGOJANA KIDS SRL
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Company dossier

ANA LUGOJANA KIDS SRL

ONRC · COMPANY · INCORPORATED 2017-07-13
KYBE ID: RO-J2017003757231 · J2017003757231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANA LUGOJANA KIDS SRL
ro_onrc
J2017003757231
ro_onrc
active
ro_onrc
2017-07-13
ro_onrc
GRADINII 14A, 77085 Comuna Dobroeşti, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TUDOR AQUA TOOLS S.R.L.Shared registered address · 4 share thisANA LUGOJANA EDUCATIONAL S.R.L.Shared registered address · 4 share thisANA LUGOJANA INSIGHT S.R.L.Shared registered address · 4 share thisVAMIN PREST COM 2000 SRLShared officer / director · 5 share thisSEBY & CRISTY COM SRLShared officer / director · 5 share thisANNELIE BEST NAILS S.R.L.Shared officer / director · 5 share thisTA MI IMPEXCOM SRLShared officer / director · 5 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
FLOREA CONSTANTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100