DOSSIERS / ANEMONE SRL
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Company dossier

ANEMONE SRL

ONRC · COMPANY · INCORPORATED 1995-03-03
KYBE ID: RO-J30_115_1995 · J30/115/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ANEMONE SRL
ro_onrc
J30/115/1995
ro_onrc
dissolved
ro_onrc
1995-03-03
ro_onrc
B-dul INDEPENDENTEI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

135 total

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

3D VISUAL SRLdissolvedAGROCHEM SRLdissolvedAGROPETRA SRLactiveALMEIDA SRLdissolvedALTIUS SRLdissolvedAMYLEXIS SRLactiveANCOOP SRLdissolvedARDICRIDA SRLdissolvedAXSYS SRLdissolvedBADAIX SRLdissolvedBALOG & ANTON SNCdissolvedBETANIA SRLdissolvedBINTRADE SRLdissolvedBOZGA MARIANA ANETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBREBAN BELA ALEXANDRU PFdissolvedBUDAI IOANA AFdissolvedCARIZA COM SRLdissolvedCIATLOS ROBERT PFdissolvedCIONCA GHEORGHE AFdissolvedCOBRA LUX SRLdissolved

+115 more

Connections

1 link
Shared operator — likely the same administrator
SANDA TRANS SRLShared officer / director · 2 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
BERINTAN VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100