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Company dossier

ANA VENT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-21
KYBE ID: RO-J23_418_2022 · J23/418/2022 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameANA VENT CONSTRUCT S.R.L.

ro_onrc

RegistrationJ23/418/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-01-21

ro_onrc

Registered addressREZERVELOR 64B, 77042 Sat Roşu, Comuna Chiajna, Ilfov

ro_onrc

Companies at this address

23 total

ALISALES BUSINESS SRLactive CODER CRAFTS S.R.L.dissolved E-CLICK SHOP SRLactive GOGEAN GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive HR CONSULTANCY S.R.L.active I&D WORLD TECHNOLOGY SRLactive KTN&GAB 10 MANAGEMENT SRLactive LEXXY SKIN VIBES S.R.L.active METERLAB SERVICE S.R.L.active M.F. AMENAJĂRI ŞI INSTALAŢII SRLactive NEEDLE & INK SRLactive NOLEGGIO LUX RENTAL CAR SRLactive PREMIUM FINANCIAL SERVICES SRLdissolved PROGIM INTERNATIONAL SRLdissolved RAIMAR PERSONALIZATION S.R.L.active RAIMAR PRINT & DESIGN S.R.L.active RUSU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive TELER BUSINESS SRLactive TELER CONSULTING SRLdissolved UNICUL NICAR SRLdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

POLICLINICA SOLARIS SRLShared officer / director · 5 share this CONSVALER TRADE S.R.L.Shared officer / director · 5 share this STAR SHINE S.R.L.Shared officer / director · 5 share this HR CONSULTANCY S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
MÎNDRESCU ANA MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100