DOSSIERS / ANATAN FASHION SRL
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Company dossier

ANATAN FASHION SRL

ONRC · COMPANY · INCORPORATED 2012-08-09
KYBE ID: RO-J23_2289_2012 · J23/2289/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANATAN FASHION SRL
ro_onrc
J23/2289/2012
ro_onrc
dissolved
ro_onrc
2012-08-09
ro_onrc
BANATULUI 2, 77045 Loc. Chitila, Oraş Chitila, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
VIVAL COM IND SRLShared officer / director · 5 share thisGARAIPENA SRLShared officer / director · 5 share thisWEST EXCLUSIVE SRLShared officer / director · 5 share thisROYAL CONFORT CONSTRUCT SRLShared officer / director · 5 share thisDUMITRU I. NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisVELCONSTRUCT SRLShared registered address · 7 share thisROMFIBER LINK SOLUTIONS SRLShared registered address · 7 share thisALBEAL PVC SRLShared registered address · 7 share thisNARCIS PRESTSERV & STYLE SRLShared registered address · 7 share thisDELIA RONCONSTRUCT SRLShared registered address · 7 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

1 people
NameRoleFromSource
GRASU MELANIA-VASILICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100