DOSSIERS / ANNES FOTO S.R.L.
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Company dossier

ANNES FOTO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-19
KYBE ID: RO-J2018000880517 · J2018000880517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANNES FOTO S.R.L.
ro_onrc
J2018000880517
ro_onrc
active
ro_onrc
2018-12-19
ro_onrc
VASILE ALECSANDRI 15, 917225 Comuna Sohatu, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DRG GLOBAL TRADE S.R.L.Shared officer / director · 6 share thisTOHATRANS COM SRLShared officer / director · 6 share thisFOOD LOUNGE A&A S.R.L.Shared officer / director · 6 share thisMIRUNA 2001 TRADING SRLShared officer / director · 6 share thisDRG MOVE S.R.L.Shared officer / director · 6 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
DRAGNE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100