DOSSIERS / ANA-ELENA IMPEX SRL
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Company dossier

ANA-ELENA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-06-02
KYBE ID: RO-J22_1362_2006 · J22/1362/2006 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANA-ELENA IMPEX SRL
ro_onrc
J22/1362/2006
ro_onrc
active
ro_onrc
2006-06-02
ro_onrc
707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

770 total

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

3A DRUMURI SRLactive4 ALL FOREST SRLactiveAAM ANTOCON SRLactiveABRAS M.M. SRLactiveABSTRAKT SRLactiveACATRINEI M. PETRICĂ AFactiveACHIRII SANDA ÎNTREPRINDERE INDIVIDUALĂactiveADELIN COMPANY SRLactiveADELIN-COMPANY SRLactiveADICOSTI SRLactiveADOMNICAI ANTONEL AFactiveAD'S PLACE SRLactiveADYNICO SERV SRLactiveAETIC-SATOB SRLactiveAGAPE LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGEC SRLactiveAGORA METAL SRLactiveAGRITOM PLANT SRLactiveAGRO-DEZ SRLactiveAGROFRUCT DISTRIBUŢIE SRLactive

+750 more

People with significant control

1 people
NameRoleFromSource
ARDELEAN VERONICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 770 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100