DOSSIERS / ANA PROD SRL
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Company dossier

ANA PROD SRL

ONRC · COMPANY · INCORPORATED 2005-06-10
KYBE ID: RO-J21_290_2005 · J21/290/2005 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANA PROD SRL
ro_onrc
J21/290/2005
ro_onrc
dissolved
ro_onrc
2005-06-10
ro_onrc
8224 Sat Dridu, Comuna Dridu, Ialomiţa
ro_onrc

Companies at this address

57 total

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

ADIN FARMAZON NICOLAE AFdissolvedAGREGATRANS SRLactiveAGROSERVPROD SRLdissolvedALEX DEDU ALEXANDRINA AFdissolvedAURYON COM SRLactiveBĂLŢATU I. VASILE ÎNTREPRINDERE FAMILIALĂdissolvedBARBU BOGDAN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveBARZOI I. PFdissolvedBORACIU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCASA ALBĂ IMPEX SRLdissolvedCHIRIŢESCU NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveCLADOR COM SRLdissolvedCOMFARM SRLdissolvedCOMPLEX SERVICE SRLdissolvedCOZARIUC AURELIA PFdissolvedDACIS SILVIA SRLactiveDELETA SRLactiveDRAGOMIR E.AFdissolvedDUMITRU MARIAN LUCIAN PFdissolvedFARMAZON COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
⚠ NICOLAE CONSTANTINadministrator—ONRC registry
EUROIAL INSOL SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Adverse: disqualification

NICOLAE CONSTANTIN (officer) matches Nicolae CONSTANTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100