DOSSIERS / ANATOL EXPERT BUILDING SRL
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ANATOL EXPERT BUILDING SRL

ONRC · COMPANY · INCORPORATED 2014-05-30
KYBE ID: RO-J22_903_2014 · J22/903/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANATOL EXPERT BUILDING SRL
ro_onrc
J22/903/2014
ro_onrc
dissolved
ro_onrc
2014-05-30
ro_onrc
CHIŞINĂULUI 29, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

40 total
ADOR ARTIFICIAL INTELLIGENCE S.R.L.activeAMC LEGIBUS GROUP S.R.L.activeAMO PRESS RETAIL SRLdissolvedANISIA TEXTIL SRLactiveANNA BALAN STUDIO S.R.L.activeAPERTURA SPORT LOUNGE S.R.L.activeBACODI SRLinactiveBALLADE FLOWERS SRLdissolvedCĂLĂTORU ALEXANDRINA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCG AUTOMIRA S.R.L.activeCST PRO S.R.L.dissolvedDANI MAR COM IMPEX SRLactiveECO EASY FOOD S.R.L.activeECOEURO STYL SRLdissolvedETNO HEAVEN SRLactiveEXPRES CAR SERVICE SRLactiveFANTASTIC FIT S.R.L.activeFOX LEATHER GOODS S.R.L.activeGLORIA LACT SRLdissolvedGRANDE FLOWERS SRLdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
CREŢU ANTOLIEadministrator—ONRC registry
CII FILIP SANDAlichidator judiciar—ONRC registry
FILIP SANDAlichidator provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100