DOSSIERS / ANASAN SRL
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ANASAN SRL

ONRC · COMPANY · INCORPORATED 2004-11-26
KYBE ID: RO-J37_787_2004 · J37/787/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANASAN SRL
ro_onrc
J37/787/2004
ro_onrc
dissolved
ro_onrc
2004-11-26
ro_onrc
6540 Sat Codăeşti, Comuna Codăeşti, Vaslui
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADAM SANDU ÎNTREPRINDERE INDIVIDUALĂdissolvedAMARIEI D. PFdissolvedANTOHI C. PFdissolvedARNAUTU P.E. AFdissolvedBELIGAN SRLdissolvedBRAŞOVEANU COSTICĂ ÎNTREPRINDERE FAMILIALĂdissolvedBUCĂTARU ROMICĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedCANMI SRLactiveCAPMARE SNCdissolvedCHIRITA C. AFdissolvedCIOBOTARU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBOTARU NICU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBOTARU V. PFdissolvedCOCIORVĂ NICUŞOR ÎNTREPRINDERE FAMILIALĂactiveCOOPERATIVA DE CONSUM CODĂEŞTI, SOCIETATE COOPERATIVĂ DE GRADUL 1activeCOSTAN G. PFdissolvedCOSTAN L.A. PFdissolvedCROITORU F. AFdissolvedCURULET GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ANA DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100