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ANA HIDRO CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-05
KYBE ID: RO-J40_100_2023 · J40/100/2023 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameANA HIDRO CONSTRUCT S.R.L.

ro_onrc

RegistrationJ40/100/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-05

ro_onrc

Registered addressDIMITRIE CANTEMIR 21, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

86 total

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

ALEX BUILDING AG SRLliquidation ALMA SMILE SRLdissolved ALUCAD MONTAJE S.R.L.active ALY & IASMINA MARKET SRLliquidation ALY MAR MUSIC COM S.R.L.dissolved ARCS ENGINEERING S.R.L.active ARES COMPANY PARTNERS S.R.L.liquidation ART GLOBAL ESTATE S.R.L.dissolved AS CONSTRUCT VLU S.R.L.dissolved ASONIA PROJECTS SRLliquidation ATELIER CREATIV DECO S.R.L.dissolved AXCE BLF SERVICII S.R.L.active BACKSTAGE SECRET SOCIETY S.R.L.active BAS GLOBAL CONSTRUCT S.R.L.liquidation BRIT ALLIANCE S.R.L.active CEZAR SYSTEM SOLUTIONS SRLactive CHIRITOIU CONSTRUCT SRL-Dliquidation DALIBIAGLOBAL S.R.L.dissolved DARA MAGAZIN ONLINE S.R.L.dissolved DARIUS ACTIV CONSTRUCT S.R.L.liquidation

+66 more

Connections

1 link

Shared operator — likely the same administrator

ANA GLOBAL CONSTRUCT S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
LĂLĂU IONEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 86 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANA GLOBAL CONSTRUCT S.R.L. · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100