DOSSIERS / ANA SIB SRL
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Company dossier

ANA SIB SRL

ONRC · COMPANY · INCORPORATED 1998-11-24
KYBE ID: RO-J32_751_1998 · J32/751/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ANA SIB SRL
ro_onrc
J32/751/1998
ro_onrc
active
ro_onrc
1998-11-24
ro_onrc
Str. ŞTEZII 407, 557200 Sat Răşinari, Comuna Răşinari, Sibiu
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
CORNEA ANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisCORIND EDILTOP 2017 S.R.L.Shared officer / director · 8 share thisAMG AERO SRLShared officer / director · 8 share thisMEME BUSINESS TOTAL SRLShared officer / director · 8 share thisICHETO TRADING S.R.L.Shared officer / director · 8 share thisILYON Y&Y S.R.L.Shared officer / director · 8 share thisReisebüro Casablanca Tours GmbHShared officer / director · 8 share thisDESIGN PANEL IPSOS S.R.L.Shared officer / director · 8 share thisCORNEA INVEST S.R.L.Shared officer / director · 10 share thisDENIS SHOES SRLShared officer / director · 10 share thisGESCAR IMPEX SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "SUCEAVA"Shared officer / director · 10 share thisSDG AUTOMOTIVE SOLUTIONS S.R.L.Shared officer / director · 10 share thisSDG AUTO GALATI S.R.L.Shared officer / director · 10 share thisANA SOCIAL ONE S.R.L.Shared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J32_751_1998/network.

People with significant control

3 people
NameRoleFromSource
CORNEA ANAadministrator—ONRC registry
CORNEA IONUŢadministrator—ONRC registry
CORNEA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100