KYBE — See who's really behind any company

Company dossier

PROGRESSO ANEMAR SRL

ONRC · COMPANY · INCORPORATED 1996-04-08
KYBE ID: RO-J35_406_1996 · J35/406/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePROGRESSO ANEMAR SRL

ro_onrc

RegistrationJ35/406/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-04-08

ro_onrc

Registered addressStr. CUGIR 18, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

15 total

BERO-SPAT IMPEX GMBH SRLdissolved CIOBU DAN PFdissolved CIUBUC IONEL ÎNTREPRINDERE FAMILIALĂactive CLAUDIA SRLdissolved CONSULTING CENTRAL SRLdissolved COSAR MILORAD-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EGGER ROMANIA SRLdissolved JIGO SRLdissolved MATEI DOINA-MINERVA ÎNTREPRINDERE FAMILIALĂdissolved SAO PAOLO SRLactive SVETEX SRLdissolved TEHNO STONE SRLactive TIVOPRESTIGE SRLactive WIRONE SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

MONOLIT IMOBILIARE SRLShared officer / director · 5 share this E.M.P. CONSTRUCT SRLShared officer / director · 5 share this MAYRI FASHION DESIGN SRLShared officer / director · 5 share this PANIFICATIE TIM SRLShared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
CIUHANDU IRINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100