KYBE — See who's really behind any company

Company dossier

ANY SRL

ONRC · COMPANY · INCORPORATED 1992-04-09
KYBE ID: RO-J27_796_1992 · J27/796/1992 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameANY SRL

ro_onrc

RegistrationJ27/796/1992

ro_onrc

Statusinactive

ro_onrc

Incorporated1992-04-09

ro_onrc

Registered addressStr. SMIRODAVA, 5550 Municipiul Roman, Neamţ

ro_onrc

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC ENGINEERING CONSULT SRLdissolved ACASA REALESTATE SRLdissolved AGACHE NICOLETA CROITORIE PFdissolved AGROCARN SRLdissolved AILENI MIHAELA DANIELA ÎNTREPRINDERE FAMILIALĂdissolved ALEXIA INVEST SRLactive ALTIN IMPEX SRLdissolved AMBRETINA IMPEX SRLdissolved ANCASTEL PRODCOM SRLinactive ANDARISA IMPEX SRLdissolved ANDRA & ALEX SRLinactive ANDRIES EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRUSEVICI PROD SRLdissolved APETREI M ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ARMONIA SRLdissolved ATTYS SAdissolved BALINT I SILVIA AFdissolved BAMBI COM SRLdissolved BANDOL CĂTĂLIN GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂRBIERU OREST PFdissolved

+159 more

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "TANIPANIS"Shared officer / director · 3 share this NEXT LEVEL TATTOO SRLShared officer / director · 3 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

Name	Role	From	Source
BUZĂ LUCREŢIA	administrator	—	ONRC registry
BUZĂ MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100