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Company dossier

ANA MEVIS SRL

ONRC · COMPANY · INCORPORATED 2003-07-29
KYBE ID: RO-J22_1380_2003 · J22/1380/2003 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANA MEVIS SRL

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RegistrationJ22/1380/2003

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Statusdissolved

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Incorporated2003-07-29

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Registered addressP-ta VOIEVOZILOR 5, Municipiul Iaşi, Iaşi

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Companies at this address

9 total

AGAPI VICTOR LEONARD AFdissolved CALFA ALEXANDRU ÎNTREPRINDERE FAMILIALĂdissolved DEKO MAGIC SRLactive FENICE SRLdissolved LIANNE M. SRLinactive VANCEA MIHAI PFdissolved VANCEA MIHAI PFdissolved VANI GRIL SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

GEPIS ANA SRLShared officer / director · 3 share this NESRAI SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
AGAPI ANA MARIA	administrator	—	ONRC registry
LICHIDATOR COMPANY 2003 SPRL	lichidator	—	ONRC registry
DIACONU ELENA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEPIS ANA SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100