DOSSIERS / ANA CONSULTING SRL
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Company dossier

ANA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-08-25
KYBE ID: RO-J31_478_2003 · J31/478/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANA CONSULTING SRL
ro_onrc
J31/478/2003
ro_onrc
dissolved
ro_onrc
2003-08-25
ro_onrc
Str. SIMION BARNUTIU 38, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMAS ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100