DOSSIERS / ANA INTERNATIONAL SPEDITION S.R.L.
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ANA INTERNATIONAL SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-02
KYBE ID: RO-J2021003735401 · J2021003735401 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ANA INTERNATIONAL SPEDITION S.R.L.
ro_onrc
J2021003735401
ro_onrc
active
ro_onrc
2021-03-02
ro_onrc
Nucului 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV TRANSPORT ROUTE SRLactiveAESTHETIC & PROMO SRLactiveANCONA TRADE S.R.L.activeANGHEL BUILDING SOLUTIONS S.R.L.activeANIO IT & SERVICES SRLactiveANYTIME CONSTRUCT SRLdissolvedAS CARGO 19 S.R.L.liquidationAVI BUSINESS SOLUTIONS SRLdissolvedAXENTE FILES S.R.L.activeBAUMASCHINE GROUP SRLdissolvedBIG BRANDS CONSULTING SRLdissolvedBIG RIG LIGHT DESIGN S.R.L.dissolvedBUSINESS MULTIRENT SOLUTIONS SRLactiveBYG EDY INSTAL CONSTRUCT S.R.L.activeC.F.C. GLOBAL INSURANCE ASISTENT IN BROKERAJ SRLactiveCHIC WEDDING SRLactiveCONSTRUCTII PATTERN S.R.L.activeCREATIV ANA BAKER S.R.L.dissolvedDAVIN AQUA SRLactiveDEYONA FASHION S.R.L.dissolved

+77 more

Connections

6 links
Shared operator — likely the same administrator
GLOBAL IMP EXP LOGISTIC S.R.L.Shared officer / director · 7 share thisCABINET PARLA DIEGOShared officer / director · 7 share thisAUTO FULL GROUP EXCLUSIVE SRLShared officer / director · 7 share thisFINCORP SOLUTIONSShared officer / director · 7 share thisMATTEOCINQUECENTOShared officer / director · 7 share thisDIEGO FRUTTA SRLShared officer / director · 7 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
PARLA DIEGOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100