DOSSIERS / ANA CONT SRL
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Company dossier

ANA CONT SRL

ONRC · COMPANY · INCORPORATED 2001-08-21
KYBE ID: RO-J27_334_2001 · J27/334/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ANA CONT SRL
ro_onrc
J27/334/2001
ro_onrc
active
ro_onrc
2001-08-21
ro_onrc
TRAIAN 80, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AUGSBURG SRLShared officer / director · 6 share thisHIDROSERV BISTRITA SAShared officer / director · 6 share thisANA CONT MICRO SRLShared officer / director · 6 share thisASANDEI SRLShared officer / director · 6 share thisPIATRA HR SRLShared officer / director · 6 share thisANA CONT MICRO SRLShared registered address · 7 share thisBRAVO CASA IMOBILIARE SRLShared registered address · 7 share thisAB INIZIO SRLShared registered address · 7 share thisCIURTIN EMIL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPIATRA HR SRLShared registered address · 7 share thisSERADA DELTRANS S.R.L.Shared registered address · 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

1 people
NameRoleFromSource
ASANDEI ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANA CONT MICRO SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100