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Company dossier

ANADENIS SRL

ONRC · COMPANY · INCORPORATED 2005-09-07
KYBE ID: RO-J27_1318_2005 · J27/1318/2005 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameANADENIS SRL

ro_onrc

RegistrationJ27/1318/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-09-07

ro_onrc

Registered addressSat Nisiporeşti, Comuna Boteşti, Neamţ

ro_onrc

Companies at this address

21 total

ANTAL CONSTRUCT SRLdissolved ANT COS AL CONSTRUCT SRLdissolved AUTOTRANS TUR SRLactive B & B PROFESIONAL SRLdissolved BLĂJUŢI PETRE PFdissolved CATANĂ MARICEL PFdissolved CIUCHES MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved CRISTINEL CUART SRLactive DAN CONSTRUCT SRLinactive DUMITRAŞ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAGDICI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved MELBCONS SRLactive MILCHES COMPANY SRLdissolved OCTAVIAN SERV SRLinactive PAL CLAUDIU PFdissolved PAL TATIANA PFdissolved PASANY SRLliquidation RIGODANZO SRLdissolved STEFCRIS SRLdissolved VIO CONSTRUCT SRLinactive

+1 more

Connections

1 link

Shared operator — likely the same administrator

ARMECON PROIECT SRLShared officer / director · 2 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
ILIEŞ IOSIF	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100