DOSSIERS / ANASTDERMA EXPORT SRL
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Company dossier

ANASTDERMA EXPORT SRL

ONRC · COMPANY · INCORPORATED 2014-10-31
KYBE ID: RO-J27_627_2014 · J27/627/2014 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

liquidation
ANASTDERMA EXPORT SRL
ro_onrc
J27/627/2014
ro_onrc
liquidation
ro_onrc
2014-10-31
ro_onrc
ALEXANDRU LĂPUŞNEANU 82, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AQUA CLEANER SRLShared registered address · 7 share thisMAXIM ANA-MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisIVY BOUTIQUE CLOTHES S.R.L.Shared registered address · 7 share thisMAXART ENGINEERING SRLShared registered address · 7 share thisEVOSTAR S.R.L.Shared registered address · 7 share thisBOROIANU ION PERSOANĂ FIZICĂ AUTORIZATĂShared 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
IONESCU SI ASOCIATII SPRLlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100