DOSSIERS / ANNABELLA SRL
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Company dossier

ANNABELLA SRL

ONRC · COMPANY · INCORPORATED 2020-03-16
KYBE ID: RO-J2020000233398 · J2020000233398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ANNABELLA SRL
ro_onrc
J2020000233398
ro_onrc
active
ro_onrc
2020-03-16
ro_onrc
PRINCIPALĂ I 23, 627330 Sat Suraia, Comuna Suraia, Vrancea
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DODA FAVORIT SRLShared officer / director · 5 share thisRETAIL SELECT S.R.L.Shared officer / director · 5 share thisDDM HOLDING LTDShared officer / director · 5 share thisANNABELLA SRLShared officer / director · 5 share thisKONE ASCENSORUL SAShared officer / director · 10 share thisDS SMITH PAPER ZARNESTI S.R.L.Shared officer / director · 10 share thisCLINICA POLISANO SRLShared officer / director · 10 share thisECO PARTNERSHEEP INSULATION S.A.Shared officer / director · 10 share thisINFORM LYKOS SAShared officer / director · 10 share thisPANDORA JEWELRY ROMANIA SRLShared officer / director · 10 share thisMAPEI ROMANIA SRLShared officer / director · 10 share thisVARROC ROMANIA S.A.Shared officer / director · 10 share thisANNABELLA FABRICA DE CONSERVE RAURENI S.A.Shared officer / director · 10 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

2 people
NameRoleFromSource
MUTU DORINAadministrator—ONRC registry
NEGOESCU IOANA-MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANNABELLA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100