DOSSIERS / ANA CONT MICRO SRL
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Company dossier

ANA CONT MICRO SRL

ONRC · COMPANY · INCORPORATED 2016-08-04
KYBE ID: RO-J27_710_2016 · J27/710/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ANA CONT MICRO SRL
ro_onrc
J27/710/2016
ro_onrc
dissolved
ro_onrc
2016-08-04
ro_onrc
TRAIAN 80, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
PIATRA HR SRLShared officer / director · 5 share thisNANO CLOUD ROMANIA S.R.L.Shared officer / director · 5 share thisFOCUS CONTA XXI S.R.L.Shared officer / director · 5 share thisEVOLVE CAR HIRE S.R.L.Shared officer / director · 5 share thisASANDEI SRLShared officer / director · 6 share thisANA CONT SRLShared officer / director · 6 share thisHIDROSERV BISTRITA SAShared officer / director · 6 share thisAUGSBURG SRLShared officer / director · 6 share thisSERADA DELTRANS S.R.L.Shared registered address · 7 share thisBRAVO CASA IMOBILIARE SRLShared registered address · 7 share thisPIATRA HR SRLShared registered address · 7 share thisANA CONT SRLShared registered address · 7 share thisCIURTIN EMIL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisAB INIZIO SRLShared 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

2 people
NameRoleFromSource
ASANDEI ANAadministrator—ONRC registry
ASANDEI CONSTANTIN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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