DOSSIERS / ANATAV PLUS SRL
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Company dossier

ANATAV PLUS SRL

ONRC · COMPANY · INCORPORATED 2009-10-19
KYBE ID: RO-J40_10317_2009 · J40/10317/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ANATAV PLUS SRL
ro_onrc
J40/10317/2009
ro_onrc
active
ro_onrc
2009-10-19
ro_onrc
GURA PUTNEI 38-42, 32603 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DUMAN BEAUTY S.R.L.Shared registered address · 6 share thisAD BIO FARMING S.R.L.Shared registered address · 6 share thisONLINETYPE SOLUTION S.R.L.Shared registered address · 6 share thisCALISTHENICS BARSTHETICS S.R.L.Shared registered address · 6 share thisDINU MIHĂIȚĂ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisT & G LADY IMPEX SRLShared officer / director · 9 share thisDOBRO MARKET S.R.L.Shared officer / director · 9 share thisCRISTELLE TERM SRLShared officer / director · 9 share thisNECO METROPOL SRLShared officer / director · 9 share thisTRICOROSITA SRLShared officer / director · 9 share thisCO & SON SRLShared officer / director · 9 share thisCONSTANTA-COM SRLShared officer / director · 9 share thisHELL GAMING SRLShared officer / director · 9 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
NameRoleFromSource
DOBRE CONSTANŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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