DOSSIERS / ANAFLOR PRINT SRL
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ANAFLOR PRINT SRL

ONRC · COMPANY · INCORPORATED 2012-04-05
KYBE ID: RO-J36_175_2012 · J36/175/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANAFLOR PRINT SRL
ro_onrc
J36/175/2012
ro_onrc
dissolved
ro_onrc
2012-04-05
ro_onrc
Cimbrului 17, 827172 Sat Malcoci, Comuna Nufăru, Tulcea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
HARTIE LUCIOASA S.R.L.Shared registered address · 2 share thisIRICAR & ANY COMALIM SRLShared officer / director · 11 share thisPRESTO BEST TEAM SRLShared officer / director · 11 share thisA.M.M. CONCEPT S.R.L.Shared officer / director · 11 share thisSOIMII DOBROGENI SRLShared officer / director · 11 share thisHARTIE LUCIOASA S.R.L.Shared officer / director · 11 share thisSTYLLE SRLShared officer / director · 11 share thisERIC TRANSBEST S.R.L.Shared officer / director · 11 share thisAFH168 S.R.L.Shared officer / director · 11 share thisCONCEPT CALIMED SRLShared officer / director · 11 share thisSKYLINE ESTATE S.R.L.Shared officer / director · 11 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
NameRoleFromSource
MOISE ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100