DOSSIERS / ANA PROFICONF SRL
← SearchExport PDF
Company dossier

ANA PROFICONF SRL

ONRC · COMPANY · INCORPORATED 2017-04-12
KYBE ID: RO-J39_280_2017 · J39/280/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA PROFICONF SRL
ro_onrc
J39/280/2017
ro_onrc
active
ro_onrc
2017-04-12
ro_onrc
STRĂOANE, 627325 Sat Străoane, Comuna Străoane, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGROPROSPER SRLactiveALEXE SORIN ÎNTREPRINDERE INDIVIDUALĂactiveANTOHI MIHAELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBFM COMERCIAL SRLactiveBOLOCAN I. GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA ALUNA SRLactiveCAZACU ANGELA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveCAZACU I. MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveCGM PELEŢIECO SRLactiveCHERCIU CĂTĂLIN DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCHIRILĂ T. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY KINGTHOR SRLactiveCOMOARA DIN STUP S.R.L.activeCRUCIANU I. COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveDAIA VASTE SRLactiveDIMI & TEODORA SRLactiveDOBRIN IOANA-ALEXANDRA-LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDILVICTORY SISTEM SRLactiveENLIGHT S.R.L.activeEXKAGABI SRLactive

+50 more

People with significant control

1 people
NameRoleFromSource
ADAFINEI ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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