DOSSIERS / ANAVASYM SRL
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Company dossier

ANAVASYM SRL

ONRC · COMPANY · INCORPORATED 2003-09-24
KYBE ID: RO-J27_1324_2003 · J27/1324/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ANAVASYM SRL
ro_onrc
J27/1324/2003
ro_onrc
active
ro_onrc
2003-09-24
ro_onrc
Str. DĂRMĂNEŞTI 32, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
JEAN TROTTER SRLShared officer / director · 4 share thisERT TRANS AUTO HAUS S.R.L.Shared officer / director · 4 share thisWORLD TRANS EVOLUTION S.R.L.Shared officer / director · 4 share thisIRCOS SRLShared registered address · 6 share thisONU LUCICA PFShared registered address · 6 share thisSANDREX SRLShared registered address · 6 share thisO L D COM SRLShared registered address · 6 share thisCRETU D MARIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisOPERA MAGNA SRLShared officer / director · 7 share thisFEDOVA PROSERVCOM SRLShared officer / director · 7 share thisRAMY COMPANY SRLShared officer / director · 7 share thisBLACK SEA TRADING SRLShared officer / director · 7 share thisALY & BEN SRLShared officer / director · 7 share thisDENIMO GRUP SRLShared officer / director · 7 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

2 people
NameRoleFromSource
DOBOŞ MARIA-SIMONAadministrator—ONRC registry
DOBOŞ VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100