DOSSIERS / ANACONDA SRL
← Search
Company dossier

ANACONDA SRL

ONRC · COMPANY · INCORPORATED 1992-02-17
KYBE ID: RO-J30_248_1992 · J30/248/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANACONDA SRL
ro_onrc
J30/248/1992
ro_onrc
active
ro_onrc
1992-02-17
ro_onrc
Str. GANEA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AD SAUNA SRLactiveAGRAR SATU MARE COOPERATIVĂ AGRICOLĂactiveAIDA ROM SRLactiveALCRIS SRLactiveAMDV TOURS INTERNATIONAL SRLactiveANDY D SRLactiveANOTIMPUL SRLactiveANTIM 94 SRLactiveARUBENA SRLactiveAXION IMPEX SRLactiveBELAX SRLactiveBERNAT SRLactiveB & G EUROTRANS SRLactiveBIANCA HOME SRLactiveBLIDAR RODICA AFactiveBM ALISA SRLactiveBUNYI MIHAI PFactiveCAREMANA SRLactiveCIFAROL SRLactiveCOMMANDO SRLactive

+54 more

People with significant control

1 people
NameRoleFromSource
RUZSILA ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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