KYBE — See who's really behind any company

Company dossier

ANAFLOR NL SRL

ONRC · COMPANY · INCORPORATED 2017-04-12
KYBE ID: RO-J2017005121407 · J2017005121407 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameANAFLOR NL SRL

ro_onrc

RegistrationJ2017005121407

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-12

ro_onrc

Registered addressCÂMPINEANCA 3, 32513 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

46 total

AE THE TRUST S.R.L.active ALINA & LAUR CONSTRUCT S.R.L.active ALIN CONSTRUCT IZOLATII S.R.L.active ALSTICOM SRLdissolved BEST MULTIFLORA S.R.L.active BEST PHARMA SERVICES S.R.L.active BOIDACHE ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BOIDACHE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURDUS SOCIETATE CU RASPUNDERE LIMITATĂactive CAR TRANS NON STOP S.R.L.dissolved COLE STREET SRLactive COMDAV REAL CONSTRUCT SRLdissolved CONTI ROYAL TRADING CO. SRLactive C&S GENERAL COADMIN S.R.L.active DARCOS SERV TOP S.R.L.active DEEA ATHOS MARKET S.R.L.active DGA MONTAJ SRLactive EDIL GLOBAL CONSTRUCT SRLactive EUROFLOOR NL S.R.L.active G. ROCKY IMPLY S.R.L.-D.active

+26 more

Connections

4 links

Shared operator — likely the same administrator

EUROFLOOR NL S.R.L.Shared officer / director · 5 share this VECII VECILOR S.R.L.Shared officer / director · 5 share this BEST MULTIFLORA S.R.L.Shared officer / director · 5 share this EDEN FLOWER S.R.L.Shared 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

Name	Role	From	Source
HORLEA ILIE-DĂNUŢ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100