DOSSIERS / ANALI HOUSE SRL
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Company dossier

ANALI HOUSE SRL

ONRC · COMPANY · INCORPORATED 2005-11-04
KYBE ID: RO-J29_2317_2005 · J29/2317/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANALI HOUSE SRL
ro_onrc
J29/2317/2005
ro_onrc
active
ro_onrc
2005-11-04
ro_onrc
Str. MIHAI EMINESCU 22, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALRECOART SRLactiveAMVO GROUP ADVERTISING SRLactiveANTICOROZIV PRAHOVA PROD SRLactiveBYRON COM SRLactiveCONSTANTINESCU L. SILVIU LAURENŢIU PFactiveCONSTANTIN R. RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACOS COM SRLactiveDIAG SERV SRLactiveECFAN INTERNATIONAL SRLactiveELPYDA INTERNAŢIONAL SRLactiveEMIPAL CONSTRUCT SRLactiveGENERAL SERVICE 92 SRLactiveGHEORGHIU N. IOLANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveIORAURA COM SRLactiveKORMANYOS I. CONSTANTIN TEDY PERSOANĂ FIZICĂ AUTORIZATĂactiveKRYVAL CONSTRUCT SRLactiveMARIANI & CASTIGLIONE IMPEX SRLactiveMARIN GHE. MIHAI "DUMO" PFactiveMORYS VITAL SRLactiveNICON SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
SIMION MIHAELA - GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100