DOSSIERS / ANA-GENOCOM SRL
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Company dossier

ANA-GENOCOM SRL

ONRC · COMPANY · INCORPORATED 1998-01-29
KYBE ID: RO-J28_29_1998 · J28/29/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANA-GENOCOM SRL
ro_onrc
J28/29/1998
ro_onrc
active
ro_onrc
1998-01-29
ro_onrc
Str. N. BĂLCESCU, 235100 Loc. Balş, Oraş Balş, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A.D. CIN-CIN SRLactiveADYON SRLactiveAGRO IMPEX SRLactiveAGRO NEMINED SRLactiveALDEA LIVIRAM SNCactiveALEX '59 SRLactiveALFA-PLAST 2000 SRLactiveANDREI S. MARIA AFactiveARIOLA MODACOM SRLactiveARMĂŞELU ECATERINA ÎNTREPRINDERE INDIVIDUALĂactiveARMĂŞELU SRLactiveARMAŞU ELENA AFactiveARTICUS SRLactiveASIROM SA FILIALA BALSactiveASTEN TOTAL SRLactiveBATTIMENT FLR SRLactiveBELLA SPOSA SRLactiveBERNHART EVELIN SNCactiveBONTEA SRLactiveBREBU & CO SNCactive

+119 more

People with significant control

1 people
NameRoleFromSource
BEUCĂ I. ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100