DOSSIERS / ANAIS PAN S.R.L.
← SearchExport PDF
Company dossier

ANAIS PAN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-05
KYBE ID: RO-J2024038093005 · J2024038093005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANAIS PAN S.R.L.
ro_onrc
J2024038093005
ro_onrc
active
ro_onrc
2024-11-05
ro_onrc
Aurari 213, Sat Vizureşti, Comuna Ciocăneşti, Dâmboviţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SEBO URBAN S.R.L.Shared officer / director · 8 share thisANALEX COM SERV SRLShared officer / director · 8 share thisBUKU PEOPLE SRLShared officer / director · 8 share thisDARY BUSINESS TRADE SRLShared officer / director · 8 share thisSERV EXPED INTERNATIONAL SRLShared officer / director · 8 share thisCAMILLE DESIGN STUDIO S.R.L.Shared officer / director · 8 share thisANI MARY COMPANY SERV SRLShared officer / director · 8 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
ȘERBAN ANIȘOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100