DOSSIERS / ANA TRADING 2005 SRL
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Company dossier

ANA TRADING 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-08-19
KYBE ID: RO-J20_1332_2005 · J20/1332/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA TRADING 2005 SRL
ro_onrc
J20/1332/2005
ro_onrc
active
ro_onrc
2005-08-19
ro_onrc
B-dul DECEBAL, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ABY CONS EXPERT SRLactiveACS LOGISTIK SRLactiveACTIV IMOB PROD SRLactiveADI & ELEN SRLactiveADISTER MAXIM SRLactiveADVERTMEDIA SRLactiveAGROCARN PEDRO SRLactiveAGROCONSULT ONE SRLactiveALIMAR CONSULTING AGENT DE ASIGURARE SRLactiveALIRI HOUSE SRLactiveALMA ENGINEERING SRLactiveANTREPRENORUL SRLactiveARIANGE MIX SRLactiveASCENSORUL DEVA SRLactiveASSISTANT EURO CONSULT SRLactiveATLANTIC AMENAJĂRI SRLactiveATLANTIS UTIL SRLactiveAURAMOB GALLERY SRLactiveAUTO EVOLUTION SRLactiveAUTOMANIA SRLactive

+128 more

People with significant control

1 people
NameRoleFromSource
METEŞAN ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100