DOSSIERS / PE ANA SERVIS SRL
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Company dossier

PE ANA SERVIS SRL

ONRC · COMPANY · INCORPORATED 1997-02-14
KYBE ID: RO-J40_1016_1997 · J40/1016/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PE ANA SERVIS SRL
ro_onrc
J40/1016/1997
ro_onrc
active
ro_onrc
1997-02-14
ro_onrc
Str. DREPTATII 8, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGROMAR GROUP SRLactiveALMAZ 2000 IMPEX SRLactiveALMIRA SERV 2000 SRLactiveBUCUR-CASA DE COMENZI EXIMP SRLactiveCAROSER CONT SRLactiveD M D IMPEX SRLactiveDODOC IONELA NARCISA AFactiveELEONORA EMBRAC IMPEX SRLactiveERGIN TRADING SRLactiveGROSU CONSTANTINA AFactiveHAGIU DANIELA AFactiveI.V.I.S. CONSULTING SRLactiveL'AGHORAS VARTINI COMPANY SERV SRLactiveLICO TRADE SRLactiveMARION EXIM 2001 SRLactiveMEGELEA SIMCEA GABRIELA PFactiveMICOS IMPEX SRLactiveMOLDEXIM SRLactiveN.H.N. STUDIO SRLactivePEMIRA TRADE SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
PETRE ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100