DOSSIERS / ANE-SOLIS S.R.L.
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Company dossier

ANE-SOLIS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-02
KYBE ID: RO-J39_82_2018 · J39/82/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANE-SOLIS S.R.L.
ro_onrc
J39/82/2018
ro_onrc
active
ro_onrc
2018-02-02
ro_onrc
PANDURI 9, 620150 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALL4SPEED TRANS SRLliquidationBIONURSE CUORE S.R.L.dissolvedGHINEA GH. ZOEA-MARIA ÎNTREPRINDERE FAMILIALĂdissolvedGHINEA ZOEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDNURSE SRLactiveNALVIMIN TEHNO S.R.L.activePETRATHERM S.R.L.activePFS PROSPER SECURITY S.R.L.activeRAREVY STAND SRLinactiveSMART AVANTAJ SRLactiveSTAN MIRELA-IRINA ÎNTREPRINDERE INDIVIDUALĂactiveSTOENESCU CORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedVĂSUIAN I. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZ GROUP PHARMA SRLactive

People with significant control

1 people
NameRoleFromSource
SOARE ANETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100