KYBE — See who's really behind any company

Company dossier

ANA JENIFFER SRL

ONRC · COMPANY · INCORPORATED 2007-09-19
KYBE ID: RO-J30_1220_2007 · J30/1220/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameANA JENIFFER SRL

ro_onrc

RegistrationJ30/1220/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-09-19

ro_onrc

Registered address196, Sat Certeze, Comuna Certeze, Satu Mare

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

PODDRUM NORD VEST S.R.L.Shared officer / director · 5 share this SCI MGAShared officer / director · 5 share this ALEX FOREST SRLShared officer / director · 5 share this MIHOC IMPEX SRLShared officer / director · 5 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
MIHOC GRIGORE	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ DOMUŢA FLOARE	administrator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100