Key facts
dissolvedANYREDANICOS SRL
ro_onrc
J39/495/2008
ro_onrc
dissolved
ro_onrc
2008-05-13
ro_onrc
627020 Sat Bârseşti, Comuna Bârseşti, Vrancea
ro_onrc
Company dossier
ANYREDANICOS SRL
RISK SCORE22LOW RISK
Companies at this address
30 totalALI & ADY MIXTSERV SRLANIG MAR SRLBABEI ION PERSOANĂ FIZICĂCODRUBAR SRLCOOPERATIVA DE CONSUM BIRSESTIDAGIM SUPERCOM SRLDANYBEST PRODCOM SRLDEIROX SRLDYA & ANDY SIMA SRLEDILIZIA OGGI SRLELIFWOOD SRLGROSU COSTACHE PERSOANĂ FIZICĂ AUTORIZATĂHÎRŞU C.CAMIL COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂKEMPINSKI SRLKORESLIV COM SRLLĂCĂTUŞ VASILE PERSOANĂ FIZICĂMITIONUŢVIO SRLMÎŢU MITICĂ PERSOANĂ FIZICĂPALESTRINA CONSTRUCT SRLPRODCOM HIRSU SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CRISTEA DANIEL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100