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Company dossier

ANA ELECTRIC SRL

ONRC · COMPANY · INCORPORATED 2002-02-27
KYBE ID: RO-J22_198_2002 · J22/198/2002 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameANA ELECTRIC SRL

ro_onrc

RegistrationJ22/198/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-02-27

ro_onrc

Registered address707556 Sat Cârniceni, Comuna Ţigănaşi, Iaşi

ro_onrc

Companies at this address

45 total

ADEVI SRLdissolved ARITON ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARITON DIANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARITON I. ION PERSOANĂ FIZICĂ AUTORIZATĂactive BĂRBIERU D. FLORIN-IONUŢ PFdissolved BÂTĂ ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOTEZ VIORICA ÎNTREPRINDERE INDIVIDUALĂdissolved BRANISTE CONSTRUCT S.R.L.active BUTNARU H. MIHAI ÎNTREPRINDERE FAMILIALĂdissolved CONCEPT FWC COMPANY SRLactive CONIROX SRLactive COPARTNERS INCORPORATED SRLdissolved DRAGOMIR E. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUBALĂ SRLdissolved ELECONST ENERGY S.R.L.active ENTERPRISE AGAPE S.R.L.active ETI NIS GROUP SRLactive IFRIMFERRI S.R.L.-D.active ILIESCU DANIELA PFdissolved JOSANU-PIPIRIG I. ADELA PFdissolved

+25 more

Connections

4 links

Shared operator — likely the same administrator

EST ELECTROMONTAJ TEHNIC S.R.L.Shared officer / director · 3 share this TEHNICROM S.R.L.Shared officer / director · 3 share this NICCO ELECTRIC SRLShared officer / director · 3 share this SAL ELECTRA 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

4 people

Name	Role	From	Source
BÎRLEANU RELU	administrator	—	ONRC registry
COTIUGĂ MIHAI-CĂTĂLIN	administrator	—	ONRC registry
ACORD IPURL	lichidator judiciar	—	ONRC registry
NIŢESCU DAN NISTOR	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICCO ELECTRIC SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100