DOSSIERS / ANAMARIA SRL
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Company dossier

ANAMARIA SRL

ONRC · COMPANY · INCORPORATED 2004-08-31
KYBE ID: RO-J27_1181_2004 · J27/1181/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANAMARIA SRL
ro_onrc
J27/1181/2004
ro_onrc
dissolved
ro_onrc
2004-08-31
ro_onrc
Str. TUDOR VLADIMIRESCU, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

69 total

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

AFRODITA COM SRLdissolvedAGACHI D COSTICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGROVIN SOARE SRLdissolvedALCRA PHARM SRLdissolvedALNECA SRLdissolvedAMO & NC COM SRLdissolvedAVELOAEI TEODOR - ADI ÎNTREPRINDERE FAMILIALĂactiveBELDEN CONSTRUCT SRLdissolvedBIBIRUS TOBICOM SNCdissolvedBISTRO COM SRLdissolvedBODOCHES COM SRLdissolvedBOGATERRA PROD SRLdissolvedBORCILA ELENA PFdissolvedBULHAC MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURCA NICOLAIE AFdissolvedBURCĂ NICOLAIE PFdissolvedBURIO COM SRLdissolvedCAMINA COM SRLdissolvedCAPRA COMSERV SRLdissolvedCARP SRLdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
PONCU C. MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100