DOSSIERS / ANSONIA SRL
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ANSONIA SRL

ONRC · COMPANY · INCORPORATED 2009-12-03
KYBE ID: RO-J29_1753_2009 · J29/1753/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANSONIA SRL
ro_onrc
J29/1753/2009
ro_onrc
active
ro_onrc
2009-12-03
ro_onrc
795A, Sat Filipeştii de Târg, Comuna Filipeştii de Târg, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
WOLF CONSTRUCTIONS SYSTEMS SRLShared officer / director · 8 share thisCATALLONA INTERNATIONAL TRADING COMPANY IMPEX SRLShared officer / director · 8 share thisŞARPANTE INDUSTRIALE SRLShared officer / director · 8 share thisSOLETA ZEROENERGY SRLShared officer / director · 8 share thisATELOS S.R.L.Shared officer / director · 8 share thisECHO SINTEX IMPORT EXPORT SRLShared officer / director · 8 share thisSIENA DESIGN SRLShared officer / director · 8 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
BUTMĂLAI CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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