DOSSIERS / ANETT COM SRL
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Company dossier

ANETT COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-24
KYBE ID: RO-J31_135_1996 · J31/135/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANETT COM SRL
ro_onrc
J31/135/1996
ro_onrc
active
ro_onrc
1996-04-24
ro_onrc
Str. PARTIZANILOR, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALDAX SRLactiveANDY ASTRA PAPP SNCactiveARDELEAN-ZOO-TUR SRLactiveBANGA MARGARETA " MARGO " PFactiveBAYANO SRLactiveBIG ELECTRO SERVICE SRLactiveBILA SRLactiveBIRIS FLORIAN " FLORIN " PFactiveBIRIS RACZ PROD COM SNCactiveBRIGITTA COM SRLactiveBUGA LAGUNA PRODCOM SNCactiveBURCHARDT COMTRANSIMPEX SNCactiveBURCHARDT I ELISABETA PFactiveCARONARI SRLactiveDEAC E DORINEL-MARIUS PFactiveDEZALEX TRANSCOM SRLactiveDOXAROM SRLactiveE.D.I.S.SRLactiveELCRO SRLactiveELEKES SI FIUL-SNCactive

+41 more

People with significant control

1 people
NameRoleFromSource
LUKACS ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100