DOSSIERS / ANA GLOBAL SRL
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ANA GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2014-03-10
KYBE ID: RO-J23_693_2014 · J23/693/2014 · 3 sources
RISK SCORE73HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ANA GLOBAL SRL
ro_onrc
J23/693/2014
ro_onrc
active
ro_onrc
2014-03-10
ro_onrc
LINIA DE CENTURA 50, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

AC4KINGS STORE S.R.L.activeACS RENEWABLES S.R.L.activeADR BEAUTY HAIR S.R.L.activeA-ELITA VECTOR S.R.L.activeAE SMART S.R.L.activeAGAMA TEAM S.R.L.activeAIRFORS FASHION S.R.L.activeAIR LOGISTIC SERVICE SRLactiveAKADIA COMFORT S.R.L.activeALEXANDRESCU CRISTIEN CECILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALGAMASIVA S.R.L.activeALOE FRUIT TRADE S.R.L.activeAMB GLOBAL INVEST S.R.L.activeAMELLY ONE S.R.L.activeANDAVA FACILITY SERVICES S.R.L.activeANDREA RESIDENCE S.R.L.activeANDREIOTI COM IMPEX SRLactiveANGHEL MARIA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveANNA UNLIMITED DIVISION S.R.L.activeANTON CRISTIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+232 more

People with significant control

1 people
NameRoleFromSource
YU XINadministrator—ONRC registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

YU XIN (officer) matches XIN YU LLC — Disqualified director (UK Companies House) (Russia).

Risk journey — why 73?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score73/100