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Company dossier

ANNA ARDOR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-16
KYBE ID: RO-J2024002308229 · J2024002308229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANNA ARDOR S.R.L.

ro_onrc

RegistrationJ2024002308229

ro_onrc

Statusactive

ro_onrc

Incorporated2024-07-16

ro_onrc

Registered addressCrângului 4, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALA DENT S.R.L.active ALE AGRO TRADE S.R.L.active AMP PROIECT S.R.L.active CAFENEAUA DE VIS S.R.L.active CĂLIN IULIAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive CĂPITĂNEANU NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactive CARP NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactive DRĂGUŞ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive FĂRĂ ZAHĂR SRLactive FLI SERV S.R.L.active FLOWERCOUTURE S.R.L.dissolved KID CAFE SRLactive LASHES ROOM S.R.L.dissolved MACOVEICIUC D. IULIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive MAGNUM CONNECT PRO S.R.L.active MD MEDIA CORPORATION S.R.L.active MIHU DEVELOPMENT S.R.L.active MPC DEVELOPMENT SRLactive MPC IMOB RESIDENCE S.R.L.active OMAGRUP S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
BOTNARIUC ANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100