DOSSIERS / ANNA DE ROLL SRL
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ANNA DE ROLL SRL

ONRC · COMPANY · INCORPORATED 2003-07-23
KYBE ID: RO-J24_787_2003 · J24/787/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNA DE ROLL SRL
ro_onrc
J24/787/2003
ro_onrc
dissolved
ro_onrc
2003-07-23
ro_onrc
B-dul REPUBLICII 15, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTERNATIV CONSULTING SRLdissolvedARBEX TOUR SRLdissolvedBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SAdissolvedCARIERA CUFOAIA SAdissolvedCICEU DELIA GEORGETA PFdissolvedDINI INTERNATIONAL SRLdissolvedEGATREK COM SRLdissolvedEXEMPLU COM SRLactiveFRENTIU MARILENA LILIANA PFdissolvedFURKAN CHERESTEA IMPORT - EXPORTdissolvedKITTY-A SRLdissolvedLOLEK SRLdissolvedMALI IOSIF PFdissolvedNEXTEBANK SA TÂRGU MUREȘ - SUCURSALA BAIA MAREdissolvedNORD NORD VEST COMANESCU SNCdissolvedOR.D&J SRLdissolvedPROFITABIL VIP SALOON SRLdissolvedRAMPITALY & CRISS SRLdissolvedSALAJAN GEORGETA AFdissolvedSLABIAK COM SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
POP RAMONA IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100