KYBE — See who's really behind any company

Company dossier

ANNA LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2008-03-28
KYBE ID: RO-J27_524_2008 · J27/524/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameANNA LOGISTICS SRL

ro_onrc

RegistrationJ27/524/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-03-28

ro_onrc

Registered addressStr. MORII 65, Sat Lunca, Comuna Vânători-Neamţ, Neamţ

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

CONSTRUCTII SI REPARATII SAShared officer / director · 4 share this EUROTIR OZANA SRLShared officer / director · 4 share this UNIFORM SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
DARABANĂ VASILE	administrator	—	ONRC registry
TIMOFTE INSOLV SPRL	lichidator	—	ONRC registry
TIMOFTE IONELA-VALENTINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100