Key facts
activeVIA ANA MARIA SRL
ro_onrc
J35/2097/2013
ro_onrc
active
ro_onrc
2013-08-13
ro_onrc
CONSTANTIN BRÂNCOVEANU 25, 300217 Municipiul Timişoara, Timiş
ro_onrc
Company dossier
VIA ANA MARIA SRL
RISK SCORE16LOW RISK
Companies at this address
10 totalALISANA USUL SRLASAAD BUILDING PROJECT 2019 S.R.L.FETCU ANDREIA-IOANA ÎNTREPRINDERE INDIVIDUALĂGOLDEN GISA SRLMESENSCHI EMILIA PERSOANĂ FIZICĂ AUTORIZATĂPOP M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂSHAMI AM & AM SRLŢURCANU MARINELA-LIA ÎNTREPRINDERE INDIVIDUALĂVETISAN ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MIHAI CLAUDIA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100