KYBE — See who's really behind any company

Company dossier

ANA BEST FLORA SRL

ONRC · COMPANY · INCORPORATED 1994-10-26
KYBE ID: RO-J22_2402_1994 · J22/2402/1994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANA BEST FLORA SRL

ro_onrc

RegistrationJ22/2402/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-10-26

ro_onrc

Registered address707590 Sat Vlădeni, Comuna Vlădeni, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AGRO SOLUM SRLactive AKA EX SRLactive ALBATROS M.C. SRLactive ALEX-COMPANY SRLactive ART POTECA S.R.L.active ATAMAN SRLactive BĂETU SERGIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BĂICEANU IONUŢ ÎNTREPRINDERE INDIVIDUALĂactive BALANICI SRLactive BERTAIAGOMME S.R.L.active B.G.L. ECONOM SRLactive BOJĂ CIPRIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive BORA UNO SRLactive BUI CAR LOGISTICS S.R.L.active BURA GEORGE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BURDEA A. CONSTANTIN ASOCIAŢIE FAMILIALĂactive BURDEA COSMIN ÎNTREPRINDERE INDIVIDUALĂactive BURDEA DELIA-TEODORA ÎNTREPRINDERE INDIVIDUALĂactive BURDEA IULIAN-IUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BURLACU GABRIELA PFactive

+92 more

People with significant control

3 people

Name	Role	From	Source
RISCANU ANA	administrator	—	ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IASI SPRL	lichidator	—	ONRC registry
MITITELU CORNELIU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100